Meeting Notices (SCRMD)
NOTICE OF REGULAR MEETING
SECOND CREEK RANCH METROPOLITAN DISTRICT
January 21, 2025
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 regular meeting at 1:00 p.m., on Tuesday, January 21, 2025, via video conference at https://us06web.zoom.us/j/82049754906?pwd=9JYbxasmD3AnPyWVo1GlDQIABV5WX2.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 820 4975 4906, Passcode: 565517. 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 December 10, 2024 Continued Regular Meeting
b. Consider Approval of Minutes of December 16, 2024 Regular Meeting
6. Public Improvement Construction Contract Matters
a. Consider Approval of Change Order No. 4 to Tributary-T Phase 2 Box Culvert Project with MLL, Inc.
7. Operations and Maintenance Contract Matters
a. Consider Ratification of Pond Treatment, Monitoring, and Management Services Contract with Aqua Sierra, Inc.
8. Legal Matters
a. Consider Ratification of Master License Agreement for 52nd Avenue with the City of Aurora
9. Financial Matters
a. Consider Approval/Ratification of Claims
b. Consider Acceptance of Cash Sheet
c. Consider Approval/Ratification of Schedio Reports No. 20
d. Other
10. Management Matters and Report
a. Consider Request for Approval from Clayton Properties Group, Inc. for Transfer/Acceptance of Property/Improvements and Related Matters
11. Construction Management Report
12. Community Advisory Committee Report
13. Other Business
14. Executive Session
15. 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