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 on Monday, July 14, 2024 at 10:30 am. via video conference at https://us06web.zoom.us/j/89276802767?pwd=CU0G8pmkRbDosCMQRktbzazkq1Ccim.1 and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 892 7680 2767, Passcode: 893113. 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.

Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

a.       Consider Election of Officers

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 24, 2025 Special Meeting Minutes

6.      Homeowners Advisory Committee Matters

7.      Construction Contract Matters

a.       Consider Ratification of Change Order No. 1 to Filing No. 3 Closeout Project with SMH West, LLC

8.      Legal Matters

a.       Review and Consider Actions Related to Turn Over of Block 10 Public Improvements

b.  Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

i. Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

9.      Financial Matters

10.  Other Business

a.       Discussion regarding pets (barking, leash, urine/feces)

b.      Consider Actions Related to/Discussion Regarding (if necessary)

1.      Covenant Violations

2.      Delinquent Fees/Fines

3.      Appeals

11.  Executive session pursuant to Sections 24-6-402(4)(b) and 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 turn over of Block 10 public improvements.

12.  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