Board Meeting Notice, September 24, 2026 - Regular 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 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: September 24, 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 August 27, 2026 regular meeting of the District (enclosure).
II. FINANCIAL MATTERS
A. Review and accept the District’s schedule of cash position dated June 30, 2026, updated as of August 17, 2026 (enclosure).
B. Review and ratify approval of the payment of claims in the amount of $225,258.75 (enclosure).
III. LEGAL MATTERS
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. 5 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. 52 prepared by Schedio Group LLC (enclosure).
C. 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 October 22, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda