Peak Metropolitan District Nos. 1-7

PEAK METROPOLITAN DISTRICT NO. 3 (“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

 

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

IV.               CONSTRUCTION MATTERS

A.                Review and consider acceptance of Independent Professional Engineer’s Letter and Verification of Costs No. 5 – Bradley Lift Station Cost Sharing Intergovernmental Agreement with Waterview North Metropolitan District No. 1 prepared by Schedio Group LLC (enclosure).

B.                 Consider acceptance of Independent Professional Engineer’s Letter and Verification of Costs No. 7 – Airport Downstream Drainage Project (Bluestem) prepared by Schedio Group LLC (enclosure).

C.                 Consider acceptance of District Engineer’s Report and Verification of Costs Associated with Public Improvements (PROJECT: Integration Loop Phase 3, 4 and 5), Engineer’s Report and Verification of Costs No. 38 prepared by Schedio Group LLC (enclosure).

D.                Review and consider ratification and/or approval of Requisition(s) (under the Series 2022 Bonds) and authorize reimbursement pursuant thereto (to be distributed).

E.                 Discuss and consider approval of Task  Order No. 7 to Master Service Agreement (“MSA”) for Civil Design Services between the District and Enertia Consulting Group, LLC.

F.                  Discuss and ratify approval of Construction Contract (Bradley Lift Station) between the District and Allen Builders LLC.

G.                Discuss and consider approval of Change Order No. 01 to MSA for Administration and Observation of the Construction for the Bradley Lift Station between the District and Burns & McDonnell Engineering, Inc.

H.                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