Board Meetings

Second Monday of March, June, September, and November, at 3:00 P.M. via video/telephone conference

The virtual meeting URL and call-in information will be provided on the meeting agenda once available.

NOTICE OF REGULAR MEETING

NEXUS NORTH AT DIA METROPOLITAN DISTRICT

November 10, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the NEXUS NORTH AT DIA METROPOLITAN DISTRICT, of the County of Adams, State of Colorado, will hold a regular meeting at 3:00 p.m., on Monday, November 10, 2025, via videoconference at https://us06web.zoom.us/j/89796483535?pwd=O3bttpPMiL3kufTzn9fGM96bhH3WjD.1 and via telephone conference at Dial In: (719) 359-4580, Meeting ID: 897 9648 3535, Passcode: 649192. 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. Consent Agenda

a. Consider Approval of September 8, 2025 Regular Meeting Minutes

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

c. Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP

d. Consider Approval of Second Amendment to SWAP Task Order No. 2

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

6. Executive session pursuant to Section 24-6-402(4)(b), C.R.S. for the purpose of receiving legal advice on specific legal questions in connection with annual compliance changes.

7. Legal Matters

a. Consider Election of Officers

b. Consider Adoption of Annual Resolution

1. Regular Meeting Date/Location

c. Consider Approval of Contracts for Maintenance of Detention Ponds/Stormwater Improvements

d. Other

8. 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 Acceptance of Financial Statements

c. Consider Ratification of 2024 Audit

d. Discuss CLA Cash Access Memo

e. Other

9. Other Business

a. Consider Approval of 2025 Auditor Engagement

b. Detention Pond and Stormwater Improvements Status Report

c. Development Status Updates

d. Environmental Designs/High Plains Landscaping Merger

10. Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

NEXUS NORTH AT DIA METROPOLITAN DISTRICT

By: /s/ Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District