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 Thursday, October 8, 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. April 21, 2026
5. Business
a. Report on water operations for 2026 season
i. Consideration of public bid for 2027 Water Operator
b. Consideration and Ratification of Vendor Proposals
i. Becker Automated Systems Inc Proposal 08/17/2026 Install Controls and Monitor Irrigation Pumps
ii. Becker Automated Systems Proposal 08/26/2026 Remote Access and Maintenance Service for Irrigation Controls – Cellular
c. Consideration of Resolution calling the 2027 Regular Election
d. Fraud Prevention Reminder for Board Members
e. Other Business
6. Financial
a. Financial statements
b. Public hearing for Review and Consideration of amending the 2026 budget
c. Public hearing for Review and Consideration of the 2027 budget, setting the mill levy, and appropriating sums of money
d. Consideration of preparation of 2026 Application for Exemption from Audit
e. Approval and Ratification of the Accounts Payable List 09-2026
7. Legal
a. Other Legal
8. Future Meetings – Consideration of 2027 meeting calendar
9. Adjournment
This meeting is open to the public.
A meeting packet may be requested by email to bethj@mwcpaa.com