Board Meeting Notice, August 27, 2026 - Regular Meeting and Agenda (Peak MD No. 2)
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
| 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: August 27, 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 approve Minutes of the February 26, 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 statement of cash position, dated June 30, 2026, updated as of August 13, 2026 (enclosure).
B. Review and ratify approval of the payment of claims, for the period ending July 31, 2026, in the amount of $232,023.47 (enclosure).
C. Ratify authorization for the preparation and filing of Request for Extension of Time to File Audit for year ended December 31, 2025.
D. Review and consider approval of draft 2025 Audit and authorize execution of Representations Letter (enclosure – draft Audit).
III. LEGAL MATTERS
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 and ratify approval of Service Agreement for Stormwater Facility Services between the District and Storm Water Asset Protection LLC.
The next regular meeting is scheduled for October 22, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda