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 9:00 a.m., on Wednesday, February 1, 2023This 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 16, 2022 Special Meeting Minutes

6.Legal Matters

a.Consider Approval/Ratification of Access Easement Across Tract H

b.Consider Approval/Ratification of Termination of Work Order Contract for Snow Removal Services with Heath Total Landcare

c.Consider Approval/Ratification of Work Order Contract for Snow Removal Services with Crown Hill Landscaping

d.Consider Approval/Ratification of Task Order No. 9 with Rocky Mountain Meridian, Inc.

e.Consider Bids Received for Filing No. 3 Erosion Control, Grading, Utilities, Concrete and Paving Project and Approval of Award of Contract

7.Financial Matters

a.Consider Approval/Ratification of Claims

b.Consider Acceptance of Financial Statements

8.Other Business

a.Consider Recommendations of HAC re District’s Accounting/Billing Service Provider and Approval of Actions Related Thereto

9.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 Filing No. 2 Erosion Control, Grading, Utilities, Concrete and Paving Contract with B.E.C. Barajas Excavating Construction, LLC and Bankruptcy Case 22-12574-MER, Recall Petition, and other District claims/litigation and public improvement contracts (if necessary) 

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