Palisade Metropolitan District Nos. 1 and 2

PALISADE METROPOLITAN DISTRICT NO. 1 (“DISTRICT”)
 450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380

 

NOTICE OF A REGULAR MEETING AND AGENDA

DATE:                         July 15, 2026

TIME:                         9:00 A.M.

LOCATION:              ZOOM

 

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Meeting ID: : 844 1003 9433

Passcode: 515623

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 and designate 24-hour posting location.  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 December 3, 2025 special meeting minutes (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the May 31, 2026 unaudited financial statements (enclosure).

B.                 Review and ratify approval of the payment of claims in the amount of $67,722.48 (enclosure).

C.                 Conduct Public Hearing to consider amendment of the 2025 Budget.  If necessary, consider adoption of Resolution to Amend the 2025 Budget (enclosure).

D.                Review and consider approval of draft 2025 Audit and authorize preparation and filing of Request for Extension of Time to File Audit for year ended December 31, 2025, if necessary (enclosure – draft Audit).

III.               LEGAL MATTERS

A.                Discuss status of Intergovernmental Agreement for Amphitheater Operations Cost Sharing by and among the District, Palisade Metropolitan District No. 2, 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.

B.                Discuss tract ownership and status of conveyance of tract(s) to the District.

                    1.         Discuss status of Second Amendment to Amended and Restated Facilities Funding and Acquisition Agreement between the District and Kevamra, LLC and authorize necessary actions in connection therewith.

                    2.         Discuss status of Bill of Sale from Kevamra, LLC to the District or Palisade Metropolitan District No. 2 (Weldford Farm Dancehall / Barn).

                                  i.           Review and consider acceptance of Appraisal Report for Weldford Farm Dancehall / Barn prepared by Chrysalis Valuation Consultants LLC.

                                  ii.          Discuss and consider approval of a Lease Agreement by and between Kevamra, LLC, as lessor, and the District or Palisade Metropolitan District No. 2, as lessee, relative to Lot 1, Block 8, Palisade Park Filing No. 3.

                                   iii.        Discuss and consider approval of Second Amendment to Intergovernmental Agreement for Operations Cost Sharing by and between and Palisade Metropolitan District No. 2, to the extent necessary.

C.                Discuss status of conveyance of public improvements to the District.

IV.               OPERATIONAL MATTERS

A.                 Discuss status of operations and maintenance by Palisade Metropolitan District No. 2.

V.                 OTHER BUSINESS

A.                 None.

 

ADJOURNMENT     

 

The next regular meeting is scheduled for November 4, 2026.

*For Accessibility purposes,  this is an alternate conforming version of the Agenda.