Meetings

LOCATION:             All participation in this meeting will be by videoconferencing to preserve the healthy, safety, and welfare of the public in light of the imminent threat caused by the COVID -19 Pandemic.

Join by video:

https://spencerfane.webex.com/spencerfane/j.php?MTID=m1796d0457866404f1de65774eea54b3c

Meeting Number:        145 282 5391

Password:                    Bd6pC2pep83

Join by phone:           1-650-479-3208 

Access code:              145 282 5391

 

NOTICE OF 2021 REGULAR MEETINGS

NOTICE IS HEREBY GIVEN that the Board of Directors of the EAGLE SHADOW METROPOLITAN DISTRICT NO. 1 & SUBDISTRICT NO. 1, Adams County, Colorado, will hold regular meetings at 4:00 p.m. on the third Tuesday of each month at the Brighton Fire Protection District No. 55, 15959 Havana Street, Brighton, Colorado 80602, for the purpose of addressing those matters in the agenda set out below as the same may be amended at the meeting, and conducting such other business as may properly come before the Board. [2021 Meeting Schedule: Jan. 19, Feb. 16, Mar. 16, Apr. 20, May 18, Jun. 15, Jul. 20, Aug. 17, Sept. 21, Oct. 19, Nov. 16, Dec. 21]

The meetings are open to the public.

BY ORDER OF THE BOARD OF DIRECTORS:

EAGLE SHADOW METROPOLITAN DISTRICT NO. 1 & SUBDISTRICT NO. 1

By:       /s/ Darrell S. Jennings

President of the Board of Directors

AGENDA

1.  Call to Order

2.  Approval of Agenda

3.  Disclosures

4.  Public Comment

5.  Approval of Meeting Minutes

6.  Landscaping / Maintenance Items

     a.  Review and Consider Approval of Proposals for Services

7.  Financial Report

     a.  Review and Approve Check Register Report and Payment of Claims

     b.  Review the Accountant's Report

8.  Engineer's Items

9.  Director's Items

10.  Attorney's Items

11.  Old Business

12.  New Business

13.  Adjournment / Continuation