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 12:00 p.m., on Monday, July 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 March 31, 2023 Special Meeting Minutes

6. Administrative Items

7. Legal Matters

a. Discuss and Consider Potential Actions related to Block 10 Improvements/Property Issues

b. Consider Ratification of Contract with Triax Engineering, LLC For Filing 3 Construction Materials Testing Services

c. Consider Ratification of Change Order No. 2 to Blocks 1-4 Landscape Contract with BrightView Landscape Development, Inc.

d. Consider Approval of Bulk Service Internet Agreement with Q Fiber, LLC

e. 2023 Legislative Memorandum

8. Financial Matters

a. Consider Approval/Ratification of Claims

b. Consider Ratification of 2022 Audit Extension

c. Update Regarding Status of 2022 Audit and Consider Authorization to Engage Replacement Auditor

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 and Bankruptcy Case 22-12574-MER and/or (2) 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