Aviation Station North Metropolitan District No. 5

Tuesday, October 14, 2025 at 9:45 A.M. via online meeting at:

https://us06web.zoom.us/j/87355810122?pwd=ui9uFDO4TFV4hbAT4SvrEZKBnTOxoW.1

• Dial-In: 1-719-359-4580
• Meeting ID: 873 5581 0122
• Passcode: 281708

REVISED NOTICE OF REGULAR MEETING

AVIATION STATION NORTH METROPOLITAN DISTRICT NO. 5

October 14, 2025

REVISED 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 regular meeting at 9:45 A.M. on Tuesday, October 14, 2025 via videoconference at https://us06web.zoom.us/j/87355810122?pwd=ui9uFDO4TFV4hbAT4Svr‌EZ‌KB‌nTOxoW.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 873 5581 0122, Passcode: 281708. 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 15, 2024 Regular Meeting Minutes

      b.                Consider Approval of October 15, 2024 Study Session Town Hall Minutes

      c.                Consider Approval of July 17, 2025 Study Session Town Hall Minutes

6. Legal Matters

     a.       Consider Adoption of Annual Resolution

             1.     Election of Officers

             2.     Regular Meeting Date/Location

     b.      Discuss need for easement for trail and bridge in Blue Gamma space

     c.       Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

              1.     Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

      d.       Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

       e.      Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

       f.       2025 Legislative Memorandum

       g.     Other

7.   Financial Matters

       a.       Public Hearing on Proposed 2026 Budget

                 1.     Public Comment Period

                 2.     Consider Approval of Resolution Approving Proposed 2026 Budget,

                                       Certification of Mill Levy, and Appropriate Sums of Money

      b.      Consider Approval/Ratification of Claims

                                                                                      i.      September 2023, November 2023, December 2023

                                                                                    ii.      July - December 2024

                                                                                  iii.      January - July 2025

        c.       Consider Acceptance of August 31, 2025 Financial Statements

        d.      Consider Approval of 2026 Accounting Services Engagement

       e.       Consider Approval/Ratification of 2024 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