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Meeting Notices

NOTICE OF REGULAR MEETING

GREEN VALLEY RANCH EAST METROPOLITAN DISTRICT NO. 6

July 15, 2024

            NOTICE IS HEREBY GIVEN that the Board of Directors of the GREEN VALLEY RANCH EAST METROPOLITAN DISTRICT NO. 6, of the City of Aurora, County of Adams, State of Colorado, will hold a regular meeting at 5:30 p.m., on Monday, July 15, 2024, via video conference at https://us06web.zoom.us/j/83180080540?pwd=NGI1ZDdt‌WTRIWXE3d3c3clc5UTlnUT09; and via telephone conference at Dial-In: 1-719-359-4850, Meeting ID: 831 8008 0540, Passcode: 861697.  This meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

3.      Approval of/Additions To/Deletions From the Agenda

4.      Public Comment For Matters Not on Agenda (3 minutes)

5.      Approval of Minutes

a.       Consider Approval of Minutes of March 4, 2024 Special Meeting

b.      Consider Approval of Minutes of May 20, 2024 Study Session

6.      Legal Matters

a.       Consider Approval of Third Amendment to Streetlight Design & Installation Project for 48th Avenue and Tibet Road Phase 1 with Pro Systems Professional Electrical Systems Inc.

b.      Consider Approval of Change Order No. 5 to F9-PA14 Park Project – General Contract with ACC Mountain West

c.       Discussion and Consider Approval of Documents Related to Closeout of Construction Projects

d.      Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards

               i.            Consider Approval of Resolution Adopting Technology Accessibility Statement

7.      Financial Matters

a.       Consider Approval/Ratification of Claims

b.      Consider Approval/Ratification of Schedio Reports Nos. 29-36

c.       Consider Approval of 2023 Audit

8.      Other Business

9.      Executive Session

10.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

GREEN VALLEY RANCH EAST METROPOLITAN DISTRICT NO. 6

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District