Board Special Meeting
NOTICE OF 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 Tuesday, April 21, 2026, at 1:30 p.m. via remote electronic Zoom meeting, join information below.
BY ORDER OF THE BOARD.
/s/ Matthew Barry
Chairman of the Board
To join meeting: https://us02web.zoom.us/j/86525213144
Meeting ID: 865 2521 3144
Phone: US+1 253 215 8782
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. October 9, 2025
5. Business
a. Consideration and Adoption of Water Rules and Regulations
b. Public Hearing for Consideration of Increase to Water Rates
c. Consideration and Ratification of Vendor Proposals, in any
d. Other Business
6. Financial
a. Financial statements and review of debt service projection
b. Approval and Ratification of the Accounts Payable List
c. Discussion on FirstBank merger with PNC, Controlling Party
7. Legal
a. Consideration of Annual Resolution for Posting Meeting notices
b. Other Legal
8. Future Meetings
9. Adjournment
This meeting is open to the public.