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 11:00 a.m., on Thursday, September 30, 2021, via online meeting and telephone. 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.  

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 July 13, 2021 Special Meeting

6. Administrative Items

a. Discuss revisions to District’s Fees for Operations/Maintenance of Public Improvements/Facilities

7. Legal Matters

a. Consider Approval of Advance & Reimbursement Agreement for Operations and Maintenance Costs

b. Consider Approval of Landscape Maintenance Contract with Seed to Trees Organic Gardening, LLC

c. Consider Approval of Snow Maintenance Contract

d. Consider Ratification of Task Order No. 2 for RM Median Task Order Contract

8. Financial Matters

a. Public Hearing on Proposed Amended 2021 Budget

i. Consider Approval of Proposed Amended 2021 Budget and Appropriate Sums of Money

b. Financial Statements/Claims

9. Other Business

a. Discussion re Cable/Internet Service Provider

10. Executive session pursuant to Sections 24-6-402(4)(b) and/or 24-6-402(4)(e), C.R.S. for the purpose of receiving legal advice on specific legal questions and/or determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the District’s services and/or the District’s financial status (if necessary) 

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