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 11, 2024
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 11, 2024 via video conference at https://us06web.zoom.us/j/3907389034?pwd=OXlYSlJrZHYyVTB6TExtN1dGZWk3dz09&omn=85122593300, and via telephone conference at 1-719-359-4580, Meeting ID: 390 738 9034, Passcode: 568962. 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 (limited to 3 minutes, per person)
5. Approval of Minutes
a. Consider Approval of October 14, 2024 Special Meeting Minutes
6. Legal Matters
a. Consider Election of Officers
b. Consider Adoption of Annual Resolution
1.Regular Meeting Date/Location
c. Consider Approval of Election Resolution
d. 2024 Legislative Memorandum
e. Consider Final Acceptance of Improvements and Approval of Termination of Facilities Acquisition Agreement with Nexus North Owner, LLC
f. Other
7. Financial Matters
a. Public Hearing on Proposed 2025 Budget
1.Public Comment Period
2.Consider Approval of Resolution Approving Proposed 2025 Budget, Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Financial Statements
d. Consider Ratification of 2023 Audit
e. Other
8. Other Business
a. Consider Approval of Master Services Agreement and Statement(s) of Work with CliftonLarsonAllen LLP
b. Consider Approval of 2024 Auditor Engagement
c. Consider Approval of SWAP First Amendment to Task Order No. 2
d. Other
9. 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