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 2:00 p.m., on Tuesday, July 13, 2021. Due to concerns regarding the spread of the Coronavirus (COVID-19) and the benefits to the control of the spread of the virus by limiting in-person contact this public meeting will be held by video/telephonic means without any individuals (neither district representatives nor the general public) attending in person. This meeting will be held for the purpose of conducting such business as may come before the Board. Please use the Contact Us form to request the link, or log in to view the events calendar. 

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 Minutes of March 17, 2021 Special Meeting 

6. Administrative Items
– a. Fees
– – 1. Consider Waiver of Certain Homeowner Fees 
– – 2. Consider Engagement of TST Infrastructure Consulting Engineers
          for Rate Consultant Services 

7. Legal Matters
– a. Consider Adoption of Resolution Designating an Official
       Custodian for the Colorado Open Records Act
– – 1. Official Custodian Adoption of Rules Related to Requests for Inspection
          Of Public Records Pursuant to Colorado Open Records Act 

– b. Consider Approval of Revised Posting Location

– c. Construction/Improvement Contracts
– – 1. Consider Acceptance of Blanket Easement for Construction of 
          Public Improvements
– – 2. Consider Ratification of Irrigation Design Contract
– – 3. Consider Award and Approval of Contract for Irrigation Improvements
– – 4. Consider Approval of Change Order No. 1 to BEC Public
          Improvements Contract
– – 5. Consider Approval of Task Order No. 1 to Surveying Contract with
          Rocky Mountain Meridian, Inc. 

8. Financial Matters a. Financial Statements/Claims 

9. Other Business
– a. Discussion re Landscaping/Weed Removal 

– b. Snow Removal Contractor for Phase 1 & Snow Removal for Phases 2 and 3 

– c. Discussion re Cable/Internet Service Provider 

– d. Update re Trash Collection Services 

10. 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