Board Notice of Statutory Annual Meeting and Agenda - October 14, 2025
Join Remote MeetingSHAKLEE CENTRE METROPOLITAN DISTRICT NO. 1
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
NOTICE OF STATUTORY ANNUAL MEETING AND AGENDA
DATE: October 14, 2025
TIME: 1:00 p.m.
PLACE: THIS MEETING WILL BE HELD BY VIDEO/TELEPHONIC MEANS WITHOUT ANY INDIVIDUALS (NEITHER DISTRICT REPRESENTATIVES NOR THE GENERAL PUBLIC) ATTENDING IN PERSON.
ACCESS: You can attend the meeting in the following ways:
1. To attend via Zoom Videoconference, use the following link:
https://us02web.zoom.us/j/81743967360?pwd=dBt3RMMw22XDmbLTXl1L2S19cp8AmQ.1
2. To attend via telephone, dial 1-253-215-8782 and enter the following additional information:
Meeting ID: 817 4396 7360
Passcode: 687200
| Board of Directors | Office | Term Expires |
|---|---|---|
| Kerry Shaklee | President | 2027 |
| Karen McGill | Assistant Secretary | 2029 |
| Alan Shaklee | Treasurer | 2029 |
| Vacant | 2027 | |
| Vacant | 2027 | |
| Catherine Will | Secretary (non-elected) |
I. ANNUAL MEETING ITEMS
A. Confirm compliance with notice requirements pursuant to statute.
B. Presentation regarding the status of the public infrastructure projects within the District and outstanding bonds, if any.
C. Review unaudited financial statements, including year-to-date revenue and expenditures of the District in relation to its adopted budget, for the calendar year.
D. Public questions.
II. ADJOURNMENT
THE NEXT REGULAR BOARD MEETING IS SCHEDULED FOR OCTOBER 14, 2025 IMMEDIATELY FOLLOWING THIS STATUTORY ANNUAL MEETING.
*For accessibility purposes, this is an alternate conforming version of the Agenda