Palisade Metropolitan District Nos. 1 and 2

PALISADE 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 REGULAR MEETING AND AGENDA

DATE:                         July 15, 2026

TIME:                         9:30 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.  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 April 28, 2026 special meeting minutes (enclosure).

II.                 FINANCIAL MATTERS

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

B.                 Review and ratify approval of the payment of claims in the amount of $422,987.42 (enclosure).

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

E.                  Conduct Public Hearing to consider amendment of the 2026 Budget.  If necessary, consider adoption of Resolution to Amend the 2026 Budget.

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 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.

                     4.            Discuss Programming and Event Schedule.

                     5.            Authorize additional necessary actions in conjunction with Amphitheater operations.

B.                 Discuss tract ownership and status of conveyance of tract(s) to Palisade Metropolitan District No. 1 and/or the District.

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

                      2.            Consider approval of Bill of Sale from Kevamra, LLC to the District or Palisade Metropolitan District No. 1 (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. 1, 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. 1, to the extent necessary.

C.                  Discuss and consider acceptance of Eligible Costs for Public Infrastructure Improvements Distribution Request No. 145-147, from RG and Associates, LLC and authorize reimbursement pursuant to the Amended and Restated Facilities Funding and Acquisition Agreement by and between the District and Kevamra, LLC, as amended (enclosure).

IV.                OPERATIONAL MATTERS

A.                 None.

V.                 CONSTRUCTION MATTERS

A.                 None.

VI.               OTHER BUSINESS

A.                None.

ADJOURNMENT     

The next regular meeting is scheduled for September 9, 2026.

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