Board Meeting

NOTICE AND AGENDA OF REGULAR MEETING

DATE: October 21, 2024

TIME: 10:30 A.M.

PLACE: MS Teams & Teleconference

Join the meeting now (Please press the control key and click to access the hyperlink)

Meeting ID: 281 003 345 783

Passcode: u8eVWz

AGNEDA

I. ADMINISTRATIVE ITEMS

A. Declaration of Quorum.

B. Call to Order.

C. Disclosure of Conflicts.

D. Approval of Agenda.

E. Public Comment on Items not on Agenda.

II. CONSENT AGENDA

A. Consideration and Approval of July 15, 2024 Regular Meeting Minutes.

B. Ratification of Payment of Claims.

C. Consideration and Approval of 2025 Annual Administrative Matters Resolution.

D. Consideration and Approval of District No. 1 2025 Election Resolution.

E. Consideration and Approval of District No. 2 2025 Election Resolution.

F. Consideration and Approval of District No. 3 2025 Election Resolution.

G. Consideration and Approval of District No. 4 2025 Election Resolution.

H. Consideration and Approval of 2025 Meeting Resolution.

III. FINANCIAL ITEMS

A. Public Hearing regarding the proposed 2025 Budgets.

B. Consider Adoption of 2025 Budgets; Consider Approval of Resolution to Adopt 2025 Budgets; Certification of Mill Levy and Appropriate Sums of Money.

C. Authorize Preparation and Filing of 2024 Audit.

D. Ratification of September 30, 2024 Financial Statements.

IV. LEGAL

A. Consideration and Approval of Fourth Amendment to 2021 Funding and Reimbursement Agreement between District No. 1 and Interstate Land Holdings, LLC.

V. EXECUTIVE SESSION, if necessary, pursuant to Section §24-6-402(4) to consult with or receive advice from attorney regarding specific legal items, if necessary.

VI. ADJOURNMENT

Website Accessibility Statement

Airpark North Metropolitan District Nos. 1-4 (the "District") is committed to ensuring that its services are accessible to all members of the public. As part of this commitment, the District strives to provide an accessible website compatible with the Web Content Accessibility Guidelines (WCAG) version 2.1, AA, and commercial screen reading software. Features of the website are created to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities.

If you need any special assistance or accommodations:

Contact our compliance support team via telephone at: (888) 765-1970

Ongoing Compliance Information

Compliance Coordinator

The District has designated a Compliance Coordinator for website disability-related accommodations. The Compliance Coordinator has received training in website accessibility and updates the site in accordance with those best practices and requirements.

Compliance Procedures

The District is working to ensure all website content complies with the Americans with Disabilities Act and controlling State laws. In an ongoing effort to continually improve and remediate accessibility issues, the website is regularly scanned to ensure ongoing compliance, and timely changes are made to any inaccessible content if found.

Accessible Documents Policy

The District is committed to providing all documents hosted on the website in an accessible format or making accessible alternatives available.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites that do not have accessible content. This site may also include documents provided by third parties. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

Report a Website Accessibility Issue

We are committed to your ability to access all content, and we will respond to all requests in a timely manner. If you need assistance or accommodations while accessing content on this website, please contact our Compliance Coordinator via the form below: