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Board Meeting Notice, July 22, 2026 -  Regular Meeting and Agenda

PALISADE PARK NORTH METROPOLITAN DISTRICT NO. 3 (“DISTRICT”)

450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380
https://palisadeparknorthmetropolitandistrict3.specialdistrict.org/

 

NOTICE OF REGULAR MEETING AND AGENDA

 

DATE:             July 22, 2026
TIME:             10:00 a.m.
LOCATION:  ZOOM

Join Zoom Meeting

https://us02web.zoom.us/j/88605587493?pwd=IHcLeschWGhrbPTIfRqkacnucUrGUS.1

Meeting ID: 886 0558 7493

Passcode: 982478

Dial In: 1-719-359-4580

Board of Directors:  Office: Term/Expiration:
Garrett Baum President 2029/May 2029
Richard "Kevin" Schneider Treasurer 2027/May 2027
William R. Branyan Secretary 2029/May 2029
Bonner Gilmore Assistant Secretary 2027/May 2027
Zachary Knight Assistant Secretary 2027/May 2027

I.                  ADMINISTRATIVE MATTERS

A.                Present Disclosures of Potential Conflicts of Interest.

B.                 Confirm quorum, location of meeting and posting of meeting notice and designate 24-hour posting location.  Approve agenda.

C.                 Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.

D.                Review and consider approval of the November 12, 2025 regular meeting minutes (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the June 30, 2026 unaudited financial statements (enclosure).

B.                 Review and ratify approval of the payment of claims (enclosure).

C.                 Review and consider approval of 2025 Audit and authorize preparation and filing of Request for Extension of Time to File Audit for year ended December 31, 2025, if necessary (enclosure – draft Audit).

III.               LEGAL MATTERS

A.               Discuss status of Intergovernmental Agreement for Amphitheater Operations Cost Sharing by and among Palisade Metropolitan District No. 1, Palisade Metropolitan District No. 2, Palisade Park North Metropolitan District No. 1, Palisade Park North Metropolitan District No. 2, the District and Palisade Park West Metropolitan District.

B.               Review and consider acceptance of Construction Related Expenses for Public Improvements - Distribution Request Nos. 50-54, from RG and Associates, LLC and authorize reimbursement to UF Kevamra 725, LLC pursuant to the Facilities Funding and Acquisition Agreement by and between the District and UF Kevamra 725, LLC, as amended (enclosures).

C.              Discuss status of conveyance of public improvements to the District.

IV.             CONSTRUCTION / OPERATIONS MATTERS

A.               Ratify approval of Task Order Nos. 5-8 to Master Service Agreement for Landscape Maintenance and Snow Removal Services between the District and Vargas Property Services Inc.

B.                Acknowledge correspondence regarding termination of Service Agreement for Property Management Services between the District and MSI, LLC.

C.                Ratify approval of Service Agreement for Property Management Services between the District and Timberline District Consulting, LLC.

D.                Discuss matters relative to District construction process and authorize necessary actions in connection therewith.

V.                OTHER BUSINESS

A.                None.

III.              ADJOURNMENT     

The next regular meeting is scheduled for September 9, 2026.

 

*For Accessibility purposes,  this is an alternate conforming version of the Agenda