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 10:00 a.m., on Friday, March 31, 2023, via video conference. 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 February 1, 2023 Special Meeting Minutes

6.Administrative Items

7.Legal Matters

a.Consider Ratification of Second Amendment to Services Agreement with Alpine Disposal, Inc. d/b/a/ GFL Environmental

b.Consider Bids Received for Compost Services and Award of Contract

c.Consider Approval of Work Order Contract for Weeding/Landscaping Services

d.Consider Approval of Termination of Contract with Heath Total Landscaping for Landscape Services

e.Consider Approval of Contract with Alpha and Omega Landscapers for Landscape Services

8.Financial Matters

a.Consider Approval of Claims

b.Public Hearing on Proposed 2022 Budget Amendment

i.Consider Approval of Resolution Approving Proposed 2022 Budget Amendment and Appropriate Sums of Money

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 (1) Filing No. 2 Erosion Control, Grading, Utilities, Concrete and Paving Contract with B.E.C. Barajas Excavating Construction, LLC, Bankruptcy Case 22-12574-MER, (2) risks and considerations regarding contracting with a minor, and/or (3) other District claims/litigation (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