Regular Board Meetings
Monday, November 4, 2024 at 1:00 P.M. Via Online Meeting at:
https://us06web.zoom.us/j/82054901286?pwd=M0rmPT0Gvl1osO1nblrMbTooFe2ti8.1
Dial-In: 1-719-359-4580
Meeting ID: 820 5490 1286
Passcode: 118389
NOTICE OF REGULAR MEETING
RIDGE LANDS METROPOLITAN DISTRICT
November 4, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the RIDGE LANDS METROPOLITAN DISTRICT, of the County of Weld, State of Colorado, will hold a regular meeting at 1:00 p.m., on Monday, November 4, 2024, via videoconference at https://us06web.zoom.us/j/82054901286?pwd=M0rmPT0Gvl1osO1nblrMbTooFe2ti8.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 820 5490 1286, Passcode: 118389. 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 (limited to 3 minutes, per person)
5. Approval of Minutes
a. Consider Approval of November 6, 2023 Regular Meeting Minutes
6. Legal Matters
a. Consider Adoption of Annual Resolution
1.Election of Officers
2.Regular Meeting Date/Location
b. Consider Approval of Election Resolution
c. Consider Approval of Intergovernmental Agreement between the City of Dacono, Colorado and Ridge Lands Metropolitan District
d. Consider Approval of District Indemnity Letter
e. Consider Ratification of 2023 Disclosure Notice
f. Consider Approval of 2024 Disclosure Notice
g. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1. Consider Ratification of Resolution Adopting Technology Accessibility Statement
h. 2024 Legislative Memorandum
i. Other
7. Financial Matters
a. Public Hearing on Proposed 2025 Budget
1.Public Comment Period
2.Consider Approval of Resolution Approving Proposed 2025 Budget,
Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Financial Statements
d. Consider Approval/Ratification of 2023 Audit Exemption
e. Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP
f. Other
8. Other Business
9. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
RIDGE LANDS METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District
NOTICE OF STUDY SESSION
Annual Meeting Required by Section 32-1-903(6)(a), C.R.S.
RIDGE LANDS METROPOLITAN DISTRICT
November 4, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the RIDGE LANDS METROPOLITAN DISTRICT, of the County of Weld, State of Colorado, will hold a study session at 12:45 p.m., on Monday, November 4, 2024, at https://us06web.zoom.us/j/82054901286?pwd=M0rmPT0Gvl1osO1nblrMbTooFe2ti8.1; Dial-In: 1-719-359-4580, Meeting ID: 820 5490 1286, Passcode: 118389. This study session will be held for the purpose of conducting such business as may come before the Board. This study session is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Annual Meeting Matters Pursuant to Section 32-1-903(6)(a), C.R.S.
a. Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any
b. Review of Unaudited Financial Statements For the Current Calendar Year
c. Public Questions About the District
4. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
RIDGE LANDS METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District