Board Meeting
AIRPARK NORTH METROPOLITAN DISTRICT NOS. 1-4
NOTICE OF REGULAR MEETING AND AGENDA
Date: July 15, 2024 (Monday)
Time: 10:30 A.M.
Place: MS TEAMS & Teleconference
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I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Director Disclosure of any Potential Conflicts of Interest.
C. Approval of Agenda.
D. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person)
E. Director Comment.
II. CONSENT AGENDA
A. Approval of Minutes – April 30, 2024, Special Meeting.
B. Ratification of Streamline Subscription Agreement.
C. Ratification of Payment of Claims.
D. Ratification of Contract Modifications.
III. DISTRICT MANAGER ITEMS
A. District Manager’s Report.
IV. CAPITAL INFRASTRUCTURE ITEMS
A. District Project Manager Update. (Director Halverson)
V. FINANCIAL ITEMS
A. District Pro Forma Discussion.
B. Discussion Regarding Billing Services Provided by Pinnacle Consulting Group, Inc.
VI. DIRECTOR COMMENT
VII. 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.
VIII. ADJOURNMENT
***The next Regular Meeting is scheduled for October 21, 2024***