Board Meeting Notice - April 28, 2026 - Special Meeting and Agenda (Palisade MD No. 2)
Join Remote MeetingPALISADE METROPOLITAN DISTRICT NO. 2 (“DISTRICT”)
450 E. 17th Avenue, Suite 400
Denver, CO 80203
Phone: 303-592-4380
https://palisademetropolitandistricts.specialdistrict.org
NOTICE OF A SPECIAL MEETING AND AGENDA
| Board of Directors: | Office: | Term/Expiration: |
|---|---|---|
| Garrett Baum | President | 2029/May 2029 |
| Kevin Schneider | Assistant Secretary | 2027/May 2027 |
| William Branyan | Secretary | 2029/May 2029 |
| Bonner Gilmore | Assistant Secretary | 2029/May 2029 |
| Zachary Knight | Treasurer | 2027/May 2027 |
DATE: April 28, 2026
TIME: 2:00 P.M.
LOCATION: ZOOM
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https://us02web.zoom.us/j/87577407544?pwd=8FgNlqOc7tRRxcqX8KbWdYcrLsWqDN.1
Meeting ID: 875 7740 7544
Passcode: 921557
Dial In: 1-719-359-4580
I. ADMINISTRATIVE MATTERS
A. Present Disclosures of Potential Conflicts of Interest.
B. Confirm quorum, location of meeting and posting of meeting notice. Approve agenda.
C. Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
D. Review and consider approval of the March 11, 2026 regular meeting minutes (enclosure).
II. FINANCIAL MATTERS
A. Review and accept the District’s unaudited financial statements, dated March 31, 2026 (enclosure).
B. Review and ratify approval of the payment of claims in the amount of $275,533.70 (enclosure).
III. LEGAL MATTERS
A. Discuss matters relative to Amphitheater structure and operations:
1. Discuss status of Intergovernmental Agreement for Amphitheater Operations Cost Sharing by and among Palisade Metropolitan District No. 1, the District, Palisade Park North Metropolitan District No. 1, Palisade Park North Metropolitan District No. 2, Palisade Park North Metropolitan District No. 3 and Palisade Park West Metropolitan District.
2. Discuss status of Long Term Lease with Surf Palisade Amphitheater, LLC.
3. Discuss and consider approval of any necessary easements and/or licenses with Surf Palisade Amphitheater, LLC for 2026 Amphitheater operations.
4. Discuss status of amendment to Park and Amphitheater Rules and Regulations and authorize additional necessary actions.
5. Discuss Operation Funding Agreement between the District and Kevamra, LLC, as approved at the December 3, 2025 Special Meeting and ratify or rescind approval of same, as necessary.
6. Discuss Programming and Event Schedule.
7. Authorize additional necessary actions in conjunction with Amphitheater operations.
IV. OPERATIONAL MATTERS
A. None.
V. CONSTRUCTION MATTERS
A. None.
VI. OTHER BUSINESS
A. None.
ADJOURNMENT
The next regular meeting is scheduled for July 15, 2026 at 9:30 a.m.
*For accessibility purposes, this is a conforming alternate version of the Agenda.