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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

      June 10, 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, June 10, 2024, via videoconference at  https://us06web.zoom.us/j/88692767301?pwd=QEOniYzyTlbKsubUPlCo87VS4M76mF.1 and via telephone conference at Dial-In: 1 (719) 359-4580, Meeting ID: 886 9276 7301, Passcode: 583627. 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

5.      Approval of Minutes

          a.  Consider Approval of April 3, 2024 Special Meeting Minutes

6.      Financial Matters

          a.  Consider Approval/Ratification of Claims

          b.  Consider Acceptance of Financial Statements

7.      Legal Matters

8.      Other Business

          a.  Update re Final Acceptance of Nexus North Owner Facilities Acquisition Agreement Purchase  Application No. 1 Improvements

9.      Adjournment

 

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