Meeting Notices
NOTICE OF SPECIAL MEETING
SECOND CREEK RANCH METROPOLITAN DISTRICT
July 26, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the SECOND CREEK RANCH METROPOLITAN DISTRICT, of the County of Adams, State of Colorado, will hold a special meeting at 10:00 a.m., on Friday, July 26, 2024, via video conference at https://us06web.zoom.us/j/82323459333?pwd=IwghLie3Qt90YIZlBwwHdpYZZOR5jg.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 823 2345 9333, Passcode: 239394. 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 July 15, 2024 Regular Meeting
6. Public Improvement Construction Contract Matters
a. Consider Bids Received and Award of Contract for Green Valley Ranch Traditional Clubhouse and Pool Amenity Project
b. Consider Approval of Revisions to Purchase Order Contract for CRG Raceways, Custom Cubbies, and Fitness Flooring for Green Valley Ranch Traditional Clubhouse and Pool Amenity Project with Commercial Fitness Solutions, Inc.
7. Operations and Maintenance Contract Matters
a. Discussion and Direction from Board Regarding RFP Process and Disclosure Requirements for Landscape and Snow Removal Maintenance Contracts
8. Legal Matters
9. Management Matters and Report
10. Other Business
11. Executive Session
12. Adjournment
BY ORDER OF THE BOARD OF DIRECTORS:
SECOND CREEK RANCH METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District