Board Meeting
NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Airport Commerce Center Metropolitan District, Eagle County, Colorado will be held on October 9, 2024 at 1:30 p.m. via Zoom meeting, join information below.
To join meeting: https://us06web.zoom.us/j/89669208049
Phone: US +1 253 215 8782
Meeting ID: 896 6920 8049
BY ORDER OF THE BOARD.
/s/ Matthew Barry
Chairman of the Board
Agenda
1. Call to Order
a. Declaration of Quorum
b. Disclosure of Potential Conflicts of Interest
2. Consideration of Agenda
3. Public Input
4. Consideration and Approval of Minutes
a. Board meeting October 10, 2024
5. Financial
a. Review financial statements
b. Public hearing for Review and Consideration of amending the 2025 budget
c. Public hearing for Review and Consideration of the 2026 budget, setting the mill levy, and appropriating sums of money
d. Consideration of preparation of 2025 Application for Exemption from Audit
e. Approval and Ratification of the Accounts Payable List
f. Consideration of Subcontractor Proposals
i. 2026 landscaping proposal
ii. 2026 water system operations and maintenance
6. Business
a. Update on District Water Rules and Regulations
b. Other Business
7. Legal
a. Consideration of Annual Resolution for Posting Meeting notices
b. Other Legal
8. Future Meetings
a. Consideration of Proposed 2026 Meeting calendar
9. Adjournment