NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the City of Arvada, County of Jefferson, State of Colorado, will hold a special meeting at 9:30 a.m., on Tuesday, August 18, 2026, via videoconference at https://us06web.zoom.us/j/81517280437?pwd=L2ePJuA6rVjvLlJAbTrXDbmb4pa6pS.1&jst=1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 815 1728 0437, Passcode: 725245. 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

3. Approval of/Additions To/Deletions From the Agenda

4. Public Comment (limited to 3 minutes, per person)1

5. Approval of Minutes

a. Consider Approval of July 22, 2025 Special Meeting Minutes

6. Homeowners Advisory Committee Matters

a. HAC Chairperson Report on Use of Delegated Authority

7. Construction Contract Matters

8. Legal Matters

a. Consider Approval of Engagement of Experts/Consultants Related to Civil Action No. 1:26-cv-01201-DDD-TPO United States District Court District of Colorado (District v. Atlantic Specialty Surety Insurance Company)

9. Financial Matters

a. Public Hearing on Proposed 2025 Second Budget Amendment

i. Public Comment Period

ii. Consider Approval of Resolution Approving Proposed 2025 Second Budget Amendment and Appropriate Sums of Money

b. Consider Approval/Ratification of Claims

c. Consider Acceptance of Unaudited Financial Statements

10. Other Business

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

b. Discussion Regarding Pets (barking, leash, urine/feces)

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

i. Covenant Violations

ii. Delinquent Fees/Fines

iii. Appeals

11. 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 (a) litigation with Atlantic Specialty Insurance Company under Surety Bond issued pursuant to Filing No. 2 Erosion Control, Grading, Utilities, Concrete & Paving Contract with BEC Barajas Excavating Construction LLC, (b) claim under Surety Bond issued pursuant to Filing No. 3 Erosion Control, Grading, Utilities, Concrete and Paving Contract with JBS Pipeline, LLC, (c) covenant enforcement matters, (d) fee collection matters, and/or (e) turnover 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

1 Public comments will be received in accordance with the District’s Policy Regarding Public Comment and Appropriate Conduct at Public Meetings