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 11:30 a.m., on Tuesday, March 15, 2022. 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 November 11, 2021 Regular Meeting Minutes

b.Consider Approval of December 13, 2021 Continued Special Meeting Minutes

6.Administrative Items

7.Legal Matters

a.Consider Acceptance of Conveyance of/Easement for Tract H (Access for lots in Blocks 5-7 development)

b.Consider Ratification/Approval of Revision No. 1 to Task Order No. 1 to Master Services Agreement with Independent District Engineering Services, LLC

c.Consider Ratification/Approval of Change Orders Nos. 3, 4, and 5 to B.E.C. Barajas Excavating Construction, LLC Construction Contract

d.Consider Ratification/Approval of Change Order No. 1 to Blocks 1-4 Landscape Contract with BrightView Landscape Development, Inc.

e.Consider Ratification/Approval of Change Orders Nos. 5 and 6 with Rocky Mountain Meridian, Inc.

f.Consider Approval/Ratification of Website Services Agreement with Streamline

g.Consider Approval/Direction related to Internet Service Providers/Contracts

8.Financial Matters

a.Consider Approval of Engagement Letter for 2021 Audit from BiggsKofford

9.Other Business

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 claims/litigation and public improvement contracts (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