Twin Peaks Metropolitan District

TWIN PEAKS METROPOLITAN DISTRICT

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203-1254
Phone:  303-592-4380

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:                       Monday, March 3, 2025

TIME:                        9:00 a.m.

LOCATION:          VIA ZOOM

ACCESS:                 Join Zoom Meeting

https://us02web.zoom.us/j/89615055298?pwd=iIMbCogLFFAlAJUn8k7ILw56cbkKtR.1

Meeting ID: 896 1505 5298

Passcode: 793114

Join by phone dial: 1-346-248-7799

Meeting ID: 896 1505 5298

Passcode: 793114

Board of Directors / Term Expires

Danaria McCoy / May 2025

Joseph (“Joey”) Ginsborg / May 2027

VACANT / May, 2027

VACANT / May, 2025

VACANT / May, 2027

Sanford Sigal / Non-elected (Ex-Officio)

Lisa A. Jacoby / Non-elected (Secretary)

I.          ADMINISTRATIVE MATTERS

A.                Confirm Quorum.  Present disclosures of potential conflicts of interest.

B.                 Approve agenda; confirm location of meeting, posting of meeting notice and designate 24-hour notice posting location.

C.                 Public comments.

D.                Review and consider approval of Minutes from the October 21, 2024 regular meeting (enclosure).

E.                 Ratify approval of the Streamline Software, Inc. Service Agreement for website hosting and website accessibility services.

II.        FINANCIAL MATTERS

A.                Acknowledge and ratify determination not to transfer $80,000 from the Debt Service Fund to the General Fund and ratify the use of the $80,000 for an excess debt service payment.

B.                 Discuss Audit requirements and consider ratification of the engagement of Haynie & Company to prepare the 2024 Audit for an amount of $8,000. (enclosure).

III.       LEGAL MATTERS

IV.       OTHER BUSINESS

A.                Confirm a quorum for the October 20, 2025 Regular Board Meeting at 10:00 a.m., via Zoom.

V.          ADJOURNMENT

THE NEXT REGULAR BOARD MEETING IS SCHEDULED FOR OCTOBER 20, 2025 – BUDGET HEARING