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Regular Board Meetings

Tuesday, November 25, 2025 at 3:00 P.M. Via Online Meeting at:

https://us06web.zoom.us/j/85378235864?pwd=2mvJKRjwu8Idnzem9tLokSIZBqhxRx.1

Dial-In: 1-719-359-4580

Meeting ID: 853 7823 5864
Passcode: 949848

 

NOTICE OF SPECIAL MEETING

SECTION 27 METROPOLITAN DISTRICT

November 25, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the SECTION 27 METROPOLITAN DISTRICT, of the County of Adams, State of Colorado, will hold a special meeting at 3:00 p.m. on Tuesday, November 25, 2025, via videoconference at https://us06‌web.‌zoom.‌us/j/84785474769?pwd=B1zCHhe6QxQjmi5eT5T0aMgs22HPKw.1, and via telephone conference at Dial-In: +1 719-359-4580, Meeting ID: 847 8547 4769, Passcode: 780580. 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 26, 2024 Annual Study Session Town Hall Meeting Minutes

         b.      Consider Approval of November 26, 2024 Regular Meeting Minutes

         c.       Consider Approval of August 4, 2025 Annual Study Session Town Hall Meeting Minutes

6.     Legal Matters

         a.       Consider Adoption of Annual Resolution

                1.     Election of Officers

                 2.     Regular Meeting Date/Location

          b.      Consider Approval of Fourth Amendment to Advance and Reimbursement Agreement (Operations & Maintenance Expenses)

          c.       Consider Approval of Updated Schedule to Advance and Reimbursement Agreement (Operations & Maintenance Expenses)

          d.      Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

                   1.     Consider Approval of Resolution Adopting Revised Technology      Accessibility Statement

          e.       Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

         f.        Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

         g.      2025 Legislative Memorandum

         h.      Other

7.     Financial Matters

         a.       Public Hearing on Proposed 2026 Budget

                   1.     Public Comment Period

                   2.     Consider Approval of Resolution Approving Proposed 2026 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 2024 Audit

         e.       Consider Approval of Engagement of Auditor for 2025 Audit

         f.        Other

8.     Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

SECTION 27 METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District