Regular Board Meetings
Tuesday, October 15, 2024 at 10:00 A.M. via online meeting at:
https://us06web.zoom.us/j/89212288510?pwd=ctQTWFHJdh8ondahktgM6R0nXpnagq.1
- Dial-In: 1-719-359-4580
- Meeting ID: 892 1228 8510
- Passcode: 726848
NOTICE OF REGULAR MEETING
AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5
October 15, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5, of the County of the City and County of Denver, State of Colorado, will hold a regular meeting at 10:00 a.m. on Tuesday, October 15, 2024, via video conference at https://us06web.zoom.us/j/89212288510?pwd=ctQTWFHJdh8ondahktgM6R0nXpnagq.1 and via telephone conference at Dial-In: 719-359-4580, Meeting ID: 892 1228 8510, Passcode: 726848. 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 For Matters Not on Agenda (limited to 3 minutes, per person)
5. Approval of Minutes
a. Consider Approval of October 17, 2023 Regular Meeting Minutes and Study Session Town Hall Minutes
6. Legal Matters
a. Consider Adoption of Annual Resolution
i. Election of Officers
ii. Regular Meeting Date/Location
b. Consider Approval of Election Resolution
i. Consider Approval of Engagement of Community Resource Services of Colorado, LLC
c. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
i. Consider Ratification of Resolution Adopting Technology Accessibility Statement
d. 2024 Legislative Memorandum
e. Other
7. Financial Matters
a. Public Hearing on Proposed 2024 Budget Amendment
i. Public Comment Period
ii. Consider Approval of Resolution Approving Proposed 2024 Budget Amendment and Appropriate Sums of Money
b. Public Hearing on Proposed 2025 Budget
i. Public Comment Period
ii. Consider Approval of Resolution Approving Proposed 2025 Budget, Certification of Mill Levy, and Appropriate Sums of Money
c. Consider Approval/Ratification of Claims
d. Consider Acceptance of Financial Statements
e. Consider Approval/Ratification of 2023 Audit Exemption
f. Other
8. Other Business
9. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District
NOTICE OF STUDY SESSION
Annual Meeting Required by Section 32-1-903(6)(a), C.R.S.
AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5
October 15, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5, of the City and County of Denver, State of Colorado, will hold a study session at 9:30 a.m., on Tuesday, October 15, 2024, via video conference at https://us06web.zoom.us/j/89212288510?pwd=ctQTWFHJdh8ondahktgM6R0nXpnagq.1 and via telephone conference at Dial-In: 719-359-4580, Meeting ID: 892 1228 8510, Passcode: 726848. This study session will be held for the purpose of conducting such business as may come before the Board. This study session is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Annual Meeting Matters Pursuant to Section 32-1-903(6)(a), C.R.S.
a. Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any
b. Review of Unaudited Financial Statements For the Current Calendar Year
c. Public Questions About the District
4. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District