NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a special meeting at 12:00 p.m., on Monday, March 24, 2025, via video conference at https://us06web.zoom.us/j/86386565173?pwd=FHLqHZQIKH56SsgNcYPsMQ2qVvcdTT.1 and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 863 8656 5173, Passcode: 356267. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Approval of/Additions To/Deletions From the Agenda
4. Public Comment For Matters Not on Agenda
5. Approval of Minutes
a. Consider Approval of November 14, 2024 Annual Town Hall Meeting Minutes b. Consider Approval of November 14, 2024 Regular Meeting Minutes c. Consider Approval of December 4, 2024 Continued Regular Meeting Minutes
a. Consider Approval of November 14, 2024 Annual Town Hall Meeting Minutes
b. Consider Approval of November 14, 2024 Regular Meeting Minutes
c. Consider Approval of December 4, 2024 Continued Regular Meeting Minutes
6. Homeowners Advisory Committee Matters
a. Consider Approval of Amended and Restated Resolution re Revised Operations and Maintenance Fee b. Consider Approval of Work Order Contract for Irrigation Services c. Consider Approval of Work Order Contract for Landscape Services d. Review and Consider Actions Related to Turn Over of Public Improvements. e. Other
a. Consider Approval of Amended and Restated Resolution re Revised Operations and Maintenance Fee
b. Consider Approval of Work Order Contract for Irrigation Services
c. Consider Approval of Work Order Contract for Landscape Services
d. Review and Consider Actions Related to Turn Over of Public Improvements.
e. Other
7. Construction Contract Matters
a. Consider Approval of Cost Certification Report #2, Reimbursement of District Eligible Costs, and Letter to City Pursuant to Section V.2. of Service Plan
8. Legal Matters
a. Consider Approval of Outstanding Advance & Reimbursement Obligation Form (Operations & Maintenance Expenses) b. Update Regarding and Consider Approval of Any Action Items Related to Contractor Bankruptcy Matters
a. Consider Approval of Outstanding Advance & Reimbursement Obligation Form (Operations & Maintenance Expenses)
b. Update Regarding and Consider Approval of Any Action Items Related to Contractor Bankruptcy Matters
9. Financial Matters
a. Consider Approval/Ratification of Claims b. Public Hearing on Proposed 2025 Budget Amendment
a. Consider Approval/Ratification of Claims
b. Public Hearing on Proposed 2025 Budget Amendment
i. Public Comment Period ii. Consider Approval of Resolution Approving Proposed 2025 Budget Amendment and Appropriate Sums of Money
i. Public Comment Period
ii. Consider Approval of Resolution Approving Proposed 2025 Budget Amendment and Appropriate Sums of Money
c. Consider Ratification of Engagement of Tatton and Company, CPAs for Accounting Services
d. Consider Approval of Opening CSAFE Account
10. Other Business
a. Consider Approval of Appointment/Ratification of Design Review Committee b. Consider Approval of Revised Design Guidelines c. Discuss and Consider Actions Related to Block 10 Public Improvements d. Consider Actions Related to/Discussion Regarding (if necessary)
a. Consider Approval of Appointment/Ratification of Design Review Committee
b. Consider Approval of Revised Design Guidelines
c. Discuss and Consider Actions Related to Block 10 Public Improvements
d. Consider Actions Related to/Discussion Regarding (if necessary)
1. Covenant Violations 2. Delinquent Fees/Fines 3. Appeals
1. Covenant Violations
2. Delinquent Fees/Fines
3. Appeals
11. Adjournment
BY ORDER OF THE BOARD OF DIRECTORS: GEOS NEIGHBORHOOD METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue A Professional Corporation General Counsel to the District
CALL FOR NOMINATIONS
GEOS NEIGHBORHOOD METROPOLITAN DISTRICT
TO WHOM IT MAY CONCERN, and particularly, to the eligible electors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT ("District") of Jefferson County, Colorado.
NOTICE IS HEREBY GIVEN that the District will conduct a regular election on the 6th day of May 2025, between the hours of 7:00 a.m. and 7:00 p.m. At that time, (3) three directors will be elected for a 4-year term expiring in May 2029.
In order to be a candidate for one of the director positions, a qualified individual must submit a Self-Nomination and Acceptance Form. Eligible electors of the District interested in serving on the Board of Directors may obtain a Self-Nomination and Acceptance form from the District’s Designated Election Official (DEO) after January 1st, 2025.
Sue Blair, DEO elections@crsofcolorado.com Community Resource Services of Colorado 7995 East Prentice Avenue, Suite 103E Greenwood Village, CO 80111 Phone: 303-381-4960 Offices Hours: Monday through Friday from 8:00 a.m. to 5:00 p.m.
The Self-Nomination and Acceptance Form must be returned to the Designated Election Official by 5:00 p.m. on Friday, February 28, 2025. The form can be emailed to elections@crsofcolorado.com. A Self-Nomination and Acceptance Form that is not sufficient may be amended once at any time before 3:00 p.m. on Friday, February 28, 2025. Earlier submittal is encouraged as the deadline will not permit correcting an insufficient form if received at 5:00 p.m.
Affidavit of Intent To Be A Write-In-Candidate forms must be submitted to the office of the Designated Election Official by the close of business on Monday, March 3, 2025.
NOTICE IS FURTHER GIVEN that an application for an absentee ballot may be filed with the Designated Election Official, at the contact information referenced above, no later than the close of business on Tuesday, April 29, 2025.
Sue Blair, Designated Election Official
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will continue the regular meeting (from 11/14/2024) to 9:30 a.m., on Wednesday, December 4, 2024, via video conference at https://us06web.zoom.us/j/81398968027?pwd=ZQFZlm9oMOTIi1bqmTYbU5jeq6iUDl.1and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 813 9896 8027, Passcode: 274702. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.
Annual Meeting Required by Section 32-1-903(6)(a), C.R.S.
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a study session at 9:30 a.m., on Thursday, November 14, 2024, via video conference at https://us06web.zoom.us/j/81398968027?pwd=ZQFZlm9oMOTIi1bqmTYbU5jeq6iUDl.1and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 813 9896 8027, Passcode: 274702. This study session will be held for the purpose of conducting such business as may come before the Board. This study session is open to the public.
***The Board of Directors will not take any official action at this meeting***
3. Annual Meeting Matters Pursuant to Section 32-1-903(6)(a), C.R.S.
a. Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any
b. Review of Unaudited Financial Statements For the Current Calendar Year
c. Public Questions About the District
4. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a regular meeting at 10:00 a.m., on Thursday, November 14, 2024, via video conference at https://us06web.zoom.us/j/81398968027?pwd=ZQFZlm9oMOTIi1bqmTYbU5jeq6iUDl.1and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 813 9896 8027, Passcode: 274702. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.
4. Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)
a. Consider Approval of August 20, 2024 Special Meeting
a. Consider Approval of Amended & Restated Work Order Contract with Lucas Olivero
b. Consider Approval of Work Order Contract for 2024/2025 Snow Removal Services with Alpha & Omega Landscapers
c. Consider Approval of Engagement of Third-Party Consultant for Covenant Enforcement Matters
7. Legal Matters
a. Consider Adoption of Annual Resolution
i. Election of Officers
ii. Regular Meeting Date/Location
b. Consider Approval of Election Resolution
i. Consider Approval of Engagement of Community Resource Services of Colorado, LLC
c. Consider Approval of Second Amendment to Advance and Reimbursement Agreement (Operations & Maintenance Expenses) and Outstanding Advance & Reimbursement Obligation Form
d. Construction Related Contracts
i. Consider Approval of Task Order #2021-4 to Master Services Agreement with Independent District Engineering Services, LLC
ii. Consider Approval of First Amendment to Filing No. 3 Closeout Project with SMH West, LLC
iii. Consider Approval of Second Amendment to Geos Neighborhood Blocks 1-4 Landscape Contact with BrightView Landscape Development, Inc.
iv. Consider Approval of Change Order No. 3 to Geos Neighborhood Blocks 1-4 Landscape Contact with BrightView Landscape Development, Inc.
e. Consider Approval of Covenant/Design Standard Enforcement, Fine Imposition, and Dispute Resolution Policy
f. Consider Approval of Resolution re Revised Operations and Maintenance Fee
g. 2024 Legislative Memorandum
h. Other
8. Financial Matters
a. Public Hearing on Proposed 2025 Budget
ii. Consider Approval of Resolution Approving Proposed 2025 Budget, Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of June 30, 2024 Financial Statements
d. Consider Ratification of 2023 Audit
e. Consider Approval of Engagement Letter for 2024 Auditor
f. Other
9. Other Business
a. Discuss and Consider Actions Related to Block 10 Public Improvements
b. Consider Actions Related to/Discussion Regarding (if necessary)
i. Covenant Violations
ii. Delinquent Fees/Fines
iii. Appeals
10. Executive session pursuant to Sections 24-6-402(4)(c), C.R.S. for the purpose of discussing matters required to be kept confidential by federal or state law or rules and regulations, specifically __________________________ (if necessary)
11. Adjourn
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a special meeting at 9:30 a.m., on Tuesday, August 20, 2024, via video conference. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public. Please use the Contact Us form to request the link, or log in to view the events calendar.
a. Consider Approval of April 30, 2024 Special Meeting Minutes
a. Consider Approval of First Amendment to Filing No. 2 Erosion Control Contract with Consolidated Divisions Inc. b. Consider Approval of First Amendment to Geos Neighborhood Blocks 1-4 Landscape Contract with Brightview Landscape Development, Inc. c. Consider Approval of Filing No. 3 Closeout Project with SMH West LLC d. Consider Approval of Policies and Procedures for Fees, Fines and Covenant Enforcement e. Consider Approval of Fee Settlement Letter and Release with Spencer Fane, LLP f. Update regarding fees, late fees, and costs associated with responses
a. Consider Approval of First Amendment to Filing No. 2 Erosion Control Contract with Consolidated Divisions Inc.
b. Consider Approval of First Amendment to Geos Neighborhood Blocks 1-4 Landscape Contract with Brightview Landscape Development, Inc.
c. Consider Approval of Filing No. 3 Closeout Project with SMH West LLC
d. Consider Approval of Policies and Procedures for Fees, Fines and Covenant Enforcement
e. Consider Approval of Fee Settlement Letter and Release with Spencer Fane, LLP
f. Update regarding fees, late fees, and costs associated with responses
10. Adjournment
By: /s/ Icenogle | Seaver | Pogue A Professional Corporation
REVISED NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT and the Members of the HOMEOWNERS ADVISORY COMMITTEE of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT of the County of Jefferson, State of Colorado, will hold a study session at 4:00 P.M., on Sunday, April 28, 2024, at Colorado Tap House, 14982 W 69th Avenue, Arvada, CO 80007 (Upper Bar Area). This meeting will be held for the purpose of conducting such business as may come before the Committee. This meeting is open to the public.
2. Public Comment For Matters Not on Agenda
3. Discussion Items
a. Trash/bin placement for storage and pickup discussion (Karen/Daniel/Michael) b. Snow Removal Facts (Daniel) c. Industrial Compost discussion - add a bin for block 4? (Daniel/Karen) d. Community Garden (Angie) e. Arvada Garden (Erik) f. Homeowner Fees (Michael/Karen) g. Block 10 Updates (Michael) h. Geos.Life Questions (Michael) i. Common Area Landscaping/Detention Ponds (Karen) j. Committee Volunteers Needed (Karen) k. Next Metro District Meeting Reminder - April 30th (Jami)
a. Trash/bin placement for storage and pickup discussion (Karen/Daniel/Michael)
b. Snow Removal Facts (Daniel)
c. Industrial Compost discussion - add a bin for block 4? (Daniel/Karen)
d. Community Garden (Angie)
e. Arvada Garden (Erik)
f. Homeowner Fees (Michael/Karen)
g. Block 10 Updates (Michael)
h. Geos.Life Questions (Michael)
i. Common Area Landscaping/Detention Ponds (Karen)
j. Committee Volunteers Needed (Karen)
k. Next Metro District Meeting Reminder - April 30th (Jami)
4. Adjournment
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a special meeting at 12:00 p.m., on Tuesday, April 30, 2024, via video conference. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public. Please use the Contact Us form to request the link, or log in to view the events calendar.
1.Call To Order/Declaration of Quorum
2.Directors Matters/Disclosure Matters
3.Approval of/Additions To/Deletions From the Agenda
4.Public Comment For Matters Not on Agenda
5.Approval of Minutes
a.Consider Approval of February 8, 2024 Special Meeting Minutes
6.Homeowners Advisory Committee Matters
a.Consider Approval of April 28, 2024 Study Session Minutes
7.Legal Matters
a.Consider Ratification of Work Order Contract for Weeding/Landscaping Services b.Consider Approval of Work Order Contract for Irrigation Services c.Consider Ratification of Work Order Contract for Tree Pruning Services d.Consider Approval of First Amendment to Construction Materials Testing Services Contract with Triax Engineering, LLC e.Consider Approval of First Amendment to Public Works Construction/Improvement Contract with JBS Pipeline, LLC and/or authorize entering into replacement Public Works Construction/Improvement Contract
a.Consider Ratification of Work Order Contract for Weeding/Landscaping Services
b.Consider Approval of Work Order Contract for Irrigation Services
c.Consider Ratification of Work Order Contract for Tree Pruning Services
d.Consider Approval of First Amendment to Construction Materials Testing Services Contract with Triax Engineering, LLC
e.Consider Approval of First Amendment to Public Works Construction/Improvement Contract with JBS Pipeline, LLC and/or authorize entering into replacement Public Works Construction/Improvement Contract
f.Consider Approval of First Amendment to Surveying Services Contract with Encompass Services, LLC g.Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
f.Consider Approval of First Amendment to Surveying Services Contract with Encompass Services, LLC
g.Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1.Consider Approval of Resolution Adopting Technology Accessibility Statement
a.Consider Approval/Ratification of Claims b.Consider Acceptance of December 31, 2023 Unaudited Financial Statements c.Discussion and Consider Approval of Policy Changes Regarding Invoice Payment Procedures:
a.Consider Approval/Ratification of Claims
b.Consider Acceptance of December 31, 2023 Unaudited Financial Statements
c.Discussion and Consider Approval of Policy Changes Regarding Invoice Payment Procedures:
1.Paying Invoices from Special Revenue Fund
2.Notice to Board Members Regarding Payment Delays/Shortage of Funds
d.Discussion and Consider Approval of Policy Changes/Next Steps Regarding Homeowner Fees:
1.Forgiveness of Late Fees 2.Accounts That are 90 or More Days Delinquent 3.Applicability of Fees to Model Homes
1.Forgiveness of Late Fees
2.Accounts That are 90 or More Days Delinquent
3.Applicability of Fees to Model Homes
9.Other Business
10.Adjournment
By: /s/ ICENOGLE | SEAVER | POGUE A Professional Corporation General Counsel to the District
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a regular meeting at 10:00 a.m., on Thursday, November 9, 2023, via video and telephone conference. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public. Please use the Contact Us form to request the link, or log in to view the events calendar.
a. Consider Approval of July 31, 2023 Special Meeting Minutes
6. Legal Matters
1.Election of Officers
2.Regular Meeting Date/Location
b. Consider Approval of Outstanding Advance & Reimbursement Obligation Form for Advance and Reimbursement Agreement (Operations & Maintenance Expenses) with Geos Ventures, LLC
c. Consider Approval of Change Order No. 1 to Filing No. 3 Concrete Contract with JBS Pipeline, LLC
d. Independent Engineering Services, LLC
1.Consider Approval of Task Order #2021-2, Revision #1 with Independent District Engineering Services, LLC 2.Consider Approval of Term Extension to Master Services Agreement with Independent Engineering Services, LLC 3.Consider Approval of Task Order #2021-3 to Master Services Agreement with Independent Engineering Services, LLC
1.Consider Approval of Task Order #2021-2, Revision #1 with Independent District Engineering Services, LLC
2.Consider Approval of Term Extension to Master Services Agreement with Independent Engineering Services, LLC
3.Consider Approval of Task Order #2021-3 to Master Services Agreement with Independent Engineering Services, LLC
e. Consider Approval of Street Signs for Filing No. 2 from Striping and Signage
f. Discuss and Consider Potential Actions related to Block 10 Improvements/Property Issues
1.Consider Engagement of Special Legal Counsel
g. Consider Ratification of Second Amendment and Approval of Third Amendment to Service Agreement with Netpro
h. Consider Termination of Trash Services Contract with Alpine Disposal, Inc. i. Consider Approval of Member Representative Designation Form
h. Consider Termination of Trash Services Contract with Alpine Disposal, Inc.
i. Consider Approval of Member Representative Designation Form
j. Consider Approval of Resolution re Revised Operations and Maintenance Fee k. Consider Approval of Policies and Procedures for Fees, Fines and Covenant Enforcement l. Other
j. Consider Approval of Resolution re Revised Operations and Maintenance Fee
k. Consider Approval of Policies and Procedures for Fees, Fines and Covenant Enforcement
l. Other
7. Financial Matters
a. Public Hearing on Proposed 2024 Budget
1.Public Comment Period 2.Consider Approval of Resolution Approving Proposed 2024 Budget, Certification of Mill Levy, and Appropriate Sums of Money b. Consider Approval/Ratification of Claims
1.Public Comment Period
2.Consider Approval of Resolution Approving Proposed 2024 Budget, Certification of Mill Levy, and Appropriate Sums of Money
c. Consider Acceptance of June 30, 2023 Financial Statements d. Ratification of 2022 Audit e. Other
c. Consider Acceptance of June 30, 2023 Financial Statements
d. Ratification of 2022 Audit
8. Other Business
a. Consider Approval of Engagement of Service Providers:
1.Consider Approval of Engagement Letter for 2023 Auditor 2.Consider Approval of Work Order Contract with A.O.L Inc. d/b/a/ Alpha & Omega Landscapers for Snow Removal Services 3.Other
1.Consider Approval of Engagement Letter for 2023 Auditor
2.Consider Approval of Work Order Contract with A.O.L Inc. d/b/a/ Alpha & Omega Landscapers for Snow Removal Services 3.Other
2.Consider Approval of Work Order Contract with A.O.L Inc. d/b/a/ Alpha & Omega Landscapers for Snow Removal Services
3.Other
b. Other
9. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS: GEOS NEIGHBORHOOD METROPOLITAN DISTRICT By: /s/ ICENOGLE | SEAVER | POGUE A Professional Corporation General Counsel to the District
By: /s/ ICENOGLE | SEAVER | POGUE A Professional Corporation
NOTICE OF STUDY SESSION
ANNUAL MEETING REQUIRED BY SECTION 32-1-903(6)(A), C.R.S. GEOS NEIGHBORHOOD METROPOLITAN DISTRICT November 9, 2023
NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a study session at 9:30 a.m., on Thursday, November 9, 2023, via video conference and via telephone conference. This study session will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public. Please use the Contact Us form to request the link, or log in to view the events calendar.
b. Review of Unaudited Financial Statements For the Current Calendar Year c. Public Questions About the District
GEOS Neighborhood Metropolitan District, 1150 Delaware St., Suite #202, Denver, CO 80204