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 9:30 a.m., on Tuesday, August 20, 2024, 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 April 30, 2024 Special Meeting Minutes

6. Homeowners Advisory Committee Matters

7. Legal Matters

a.  Consider Approval of First Amendment to Filing No. 2 Erosion Control Contract with Consolidated Divisions Inc.

 b. Consider Approval of First Amendment to Geos Neighborhood Blocks 1-4 Landscape Contract with Brightview Landscape Development, Inc.

c. Consider Approval of Filing No. 3 Closeout Project with SMH West LLC

d. Consider Approval of Policies and Procedures for Fees, Fines and Covenant Enforcement

e. Consider Approval of Fee Settlement Letter and Release with Spencer Fane, LLP

f. Update regarding fees, late fees, and costs associated with responses

8. Financial Matters

9. Other Business

10. Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:
GEOS NEIGHBORHOOD METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue
A Professional Corporation