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 1:00 p.m., on Monday, August 1, 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 March 15, 2022 Special Meeting Minutes

6. Administrative Items

7. Legal Matters

a. Consider Ratification/Approval of Change Order No. 7 with Rocky Mountain Meridian, Inc.

b. Consider Ratification/Approval of Consulting Services Agreement with Karstens Engineering LLC

c. Consider Approval of Internet Services Agreement with Q Fiber, LLC

d. Update on Status of Public Improvement Construction Contract with B.E.C. Barajas Excavating Construction, LLC

1. Consider Ratification of Joint Checks to Subcontractors

e. Consider Engagement for Snow Removal Services

f. Consider Approval of Filing No. 2 Concrete Work Contract with Prime Construction, LLC

8. Financial Matters

a. Consider Ratification of 2021 Audit Extension

b. Consider Ratification/Approval of Claims

c. Consider Approval of June 30, 2022 Financial Statements

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 proposed contract with Q Fiber, LLC (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