Board Meeting Notice, September 24, 2026 - Regular Meeting and Agenda (Peak MD No. 3)
PEAK METROPOLITAN DISTRICT NO. 2 (“DISTRICT”)
450 E. 17th Avenue, Suite 400
Denver, CO 80203
Phone: 303-592-4380
NOTICE OF A REGULAR MEETING AND AGENDA
| Board of Directors | Office | Term/Expiration |
|---|---|---|
| Garrett Baum | President | 2027/Term 2027 |
| William Branyan | Secretary/Treasurer | 2027/Term 2027 |
| Bonner Gilmore | Assistant Secretary | 2029/Term 2029 |
| Michelle McDonald | Assistant Secretary | 2029/Term 2029 |
| Zachary Knight | Assistant Secretary | 2029/Term 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 September 18, 2026 (enclosure).
B. Review and ratify approval of the payment of claims in the amount of $392,852.34 (enclosure).
III. LEGAL MATTERS
IV. CONSTRUCTION MATTERS
A. Review and consider acceptance of Independent Professional Engineer’s Letter and Verification of Costs No. 6 – Bradley Lift Station Cost Sharing Intergovernmental Agreement with Waterview North Metropolitan District No. 1 prepared by Schedio Group LLC (enclosure).
B. Review and consider acceptance of Independent Professional Engineer’s Letter and Verification of Costs No. 8 – 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. 39 prepared by Schedio Group LLC (enclosure).
D. Consider ratification of approval of Requisition No. 77 (under the Series 2022 Bonds) and reimbursement to the District in the amount of $718,564.88, Peak Metropolitan District No. 1 in the amount of $159,873.27 and the City of Colorado Springs (Airport) in the amount of $24,298.70 (enclosure).
E. Consider ratification of approval of Requisition No. 78 (under the Series 2022 Bonds) and reimbursement to the District in the amount of $662.50, Peak Metropolitan District No. 1 in the amount of $68,734.65 and the City of Colorado Springs (Airport) in the amount of $74,271.79 (enclosure).
F. Discuss and ratify approval of Task Order No. 8 to Master Service Agreement for Civil Engineering Services between the District and Enertia Consulting Group, LLC, for additional scope, in the amount of $100,000.
G. Discuss and consider approval of Construction Contract (Bradley Lift Station) between the District and Colorado Doorways, Inc.
H. Discuss and consider approval of Construction Contract (Bradley Lift Station) between the District and Custom Restoration Inc.
I. 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