Board Meeting
AIRPARK NORTH METROPOLITAN DISTRICT NOS. 1-4
NOTICE OF SPECIAL MEETING AND AGENDA
Date: April 30th, 2024 (Tuesday)
Time: 1:00 P.M.
Place: MS TEAMS & Teleconference
Meeting ID: 285 122 525 30 Passcode: qJiw2g
Dial-in by phone
+1 720-721-3140,,662208152# Phone conference ID: 662 208 152#
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Director Disclosure of any Potential Conflicts of Interest.
C. Approval of Agenda.
D. Election of Officers.
E. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
F. Director Comment.
II. CONSENT AGENDA
A. Approval of Minutes – October 16, 2023, Regular Meeting.
B. Ratification of Payment of Claims.
C. Ratification of Contract Modifications.
D. Ratification of 2023 Audit Exemptions.
E. Website Accessibility Resolution.
III. DISTRICT MANAGER ITEMS
A. District Managers’ Report.
IV. CAPITAL INFRASTRUCTURE ITEMS
A. District Capital Infrastructure Report and District Project Manager Update.
B. Capital Fund Summary.
V. FINANCIAL ITEMS
A. Consider Approval of Unaudited Financials December 31, 2023.
B. Discussion regarding 2024 Financial deliverables.
VI. LEGAL ITEMS
VII. DIRECTOR COMMENT
VIII. EXECUTIVE SESSION – If necessary, pursuant to pursuant to § 24-6-402(4)(b), C.R.S. for the purpose of receiving legal advice on specific legal questions.
IX. ADJOURNMENT
***The next Regular Meeting is scheduled for July, 15 2024***