DC Metropolitan District

DC METROPOLITAN DISTRICT

450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380

https://dcmetrodistrict.specialdistrict.org/

 

NOTICE OF REGULAR MEETING AND AGENDA

Date:         Tuesday, January 27, 2026

Time:         2:00 p.m.

Access:      via Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/82336659800?pwd=dsaJBasW8baxAFKeOI1RDmOabG34sd.1

Meeting ID: 823 3665 9800

Passcode: 280919

Dial In: 1-719-359-4580

 

I.                   ADMINISTRATIVE MATTERS

A.                Confirm quorum and present disclosures of potential conflicts of interest.

B.                 Approve agenda; confirm location of meeting and posting of meeting notice.

C.                 Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.

D.                Review and consider approval of minutes of the November 18, 2025 special meeting (enclosure).

E.                 Discuss and consider the appointment of qualified candidate, Tyler Lundsgaard, to the Board of Directors (Notice of Vacancy published December 4, 2025).  Administer Oath of Office.

F.                  Consider the appointment of officers.

President: _________________________

Secretary: _________________________

Treasurer: _________________________

Assistant Secretary: _____________________

II.                  FINANCIAL MATTERS

A.                  Review, discuss and accept unaudited financial statements and schedule of cash position, if any.

B.                 Review and ratify / approve the payment of claims, if any.

III.                LEGAL MATTERS

A.                Consider Acquisition of Sanitary Sewer Infrastructure:

                     1.                  Discuss status of completion of sanitary sewer infrastructure not otherwise accepted by the City and County of Denver.

                     2.                  Discuss status of acquisition of infrastructure from Evergreen Telluride GVR Apartments LLC, including a Facilities Acquisition Agreement between the District and ETGVR Apartments.

                    3.         Authorize necessary actions in conjunction therewith.

IV.               CONSTRUCTION MATTERS

A.                Discuss development / construction outlook.

V.                OTHER BUSINESS

VI.              ADJOURNMENT

The next regular meeting is scheduled for May 26, 2026 at 2:00 p.m. via Zoom.

 

*For accessibility purposes, this is an alternate conforming version of the Agenda