Board Meeting Notice, July 23, 2026 - Regular Meeting and Agenda (Peak MD No. 1)
PEAK 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 REGULAR 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: Alex Kovacs, Director of Aviation at the Colorado Springs Airport
DATE: July 23, 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: +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 June 25, 2026 regular meeting of the District (enclosure).
E. Acknowledge Alex Kovacs, Director of Aviation at the Colorado Springs Airport, as the new Ex Officio Board Member, a position required pursuant to the District’s Service Plan.
II. FINANCIAL MATTERS
A. Review and accept the District’s schedule of cash position and/or unaudited financial statements (enclosure).
B. Review and ratify approval of the payment of claims (enclosure).
C. Discuss status of the District’s 2025 Audit and authorize preparation and filing of Request for Extension of Time to File Audit for year ended December 31, 2025.
III. LEGAL MATTERS
A. Discuss and rescind approval of Assignment and Assumption of Additional Bluestem Improvement Plans among the District, the City of Colorado Springs through its enterprise, the Colorado Springs Municipal Airport and Enertia Consulting Group, LLC, approved at the May 5, 2025 special meeting of the District.
IV. CONSTRUCTION MATTERS
A. 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. 51 prepared by Schedio Group LLC (enclosure).
B. Discuss matters relative to District construction process and authorize necessary actions in connection therewith.
V. OTHER BUSINESS
VI. ADJOURNMENT
The next regular meeting is scheduled for August 27, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda