Peak Metropolitan District Nos. 1-7

PEAK METROPOLITAN DISTRICT NO. 2 (“DISTRICT”)
 450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380

 

NOTICE OF REGULAR MEETING AND AGENDA

Ex Officio Board Member: Troy Stover, Director of Business Park Development at the Colorado Springs Airport

 

DATE:                         February 26, 2026

TIME:                         9:00 A.M.

LOCATION:              ZOOM

 

Join Zoom Meeting

https://us02web.zoom.us/j/83884414462?pwd=bkoM2M9bpLQP2a6DsySJakpi0Wj2l9.1

 

Meeting ID: 838 8441 4462

Passcode: 198302

Dial In: 1-719-359-4580

 

I.                   ADMINISTRATIVE MATTERS

A.                Present Disclosures of Potential Conflicts of Interest.

B.                 Confirm quorum, location of meeting and posting of meeting notice and designate 24-hour posting location.  Approve agenda.

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 approve Minutes of the October 27, 2025 special meeting of the District (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the Statement of Cash Position, dated December 31, 2025, updated as of February 20, 2026 (enclosure).

B.                 Review and ratify approval of the payment of claims for the period ending February 20, 2026, in the amount of $242,398.53 (enclosure).

III.               LEGAL MATTERS

A.                Discuss status of Claim from Fountain Mutual Irrigation Company; Cygnet Land, LLC; and Michael S. Hassell.  Adjourn to Executive Session, if necessary, to receive legal advice relative to specific legal questions and matters that may be subject to negotiation, pursuant to Section 24-6-402(4)(b) and (e), C.R.S.

                    1.        Ratify approval of General Release and Settlement Agreement among the Peak Metropolitan District No. 1, the District, Peak Metropolitan District No. 3, the City of Colorado Springs, Cygnet Land, LLC, UFCS Airport, LLC, and Urban Frontier, LLC (small property in the Bluestem - BJR watershed) and authorize necessary actions in connection therewith.

                   2.        Authorize any necessary actions in connection therewith.

B.               Discuss and consider acceptance of Independent Professional Engineer’s Letter and Verification of Costs No. 1 – Milton Proby Project (MP Phase One), dated February 19, 2026, prepared by Schedio Group LLC (enclosure).

C.               Update regarding status of Third Amendment to Consolidated Service Plan.

IV.              MAINTENANCE MATTERS

A.               Discuss status of Off-Site Stormwater Interim Repair Work.  Discuss necessary agreements related thereto.

B.               Discuss status of District maintenance matters.  Discuss necessary agreements related thereto.

C.               Discuss status of Construction Contract for Milton E. Proby Paving.

V.               OTHER BUSINESS

VI.             ADJOURNMENT     

The next regular meeting is scheduled for May 28, 2026.

 

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