Board Meeting Notice, April 30, 2026- Special Meeting and Agenda (Peak MD No. 1)
Join Remote MeetingPEAK METROPOLITAN DISTRICT NO. 1 (“DISTRICT”)
450 E. 17th Avenue, Suite 400
Denver, CO 80203
Phone: 303-592-4380
https://peakmetropolitandistricts.specialdistrict.org/
NOTICE OF A SPECIAL MEETING AND AGENDA
| Board of Directors: | Office: | Term/Expiration: |
|---|---|---|
| Garrett Baum | President | 2027/May 2027 |
| William Branyan | Secretary/Treasurer | 2027/May 2027 |
| Bonner Gilmore | Assistant Secretary | 2029/May 2029 |
| Michelle McDonald | Assistant Secretary | 2029/May 2029 |
| Zachary Knight | Assistant Secretary | 2029/May 2029 |
Ex Officio Board Member: Troy Stover, Director of Business Park Development at the Colorado Springs Airport
DATE: April 30, 2026
TIME: 12:00 P.M.
LOCATION: ZOOM
Join Zoom Meeting
https://us02web.zoom.us/j/87864575580?pwd=Cd0Y3SqLVSf4OotWapBWJKmpzmeyeC.1
Meeting ID: 878 6457 5580
Passcode: 920067
Dial-In: +17193594580
I. ADMINISTRATIVE MATTERS
A. Present Disclosures of Potential Conflicts of Interest.
B. Confirm quorum, location of meeting and posting of meeting notice. 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 consider approval of minutes from the March 27, 2026 special meeting of the District (enclosure).
II. FINANCIAL MATTERS
A. Review and accept the District’s schedule of cash position, dated December 31, 2025, updated as of April 23, 2026 (enclosure).
III. LEGAL MATTERS
A. None.
IV. CONSTRUCTION MATTERS
A. Discuss and consider acceptance of District Engineer’s Report and Verification of Costs Associated with Public Improvements (PROJECT: Grinnell Channel Improvements), Engineer’s Report and Verification of Costs No. 3 prepared by Schedio Group LLC (enclosure).
B. Discuss and consider acceptance of District Engineer’s Report and Verification of Costs Associated with Public Improvements (PROJECT: Peak Innovation Park), Engineer’s Report and Verification of Costs No. 49 prepared by Schedio Group LLC (enclosure).
C. Discuss matters relative to District construction process and authorize necessary actions in connection therewith.
V. OTHER BUSINESS
A. None.
VI. ADJOURNMENT
The next regular meeting is scheduled for May 28, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda