Board Meeting Notice and Agenda
Join Remote MeetingSHAKLEE CENTRE METROPOLITAN DISTRICT NO. 1
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
NOTICE OF REGULAR MEETING AND AGENDA
DATE: February 10, 2026
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/81268837973?pwd=7qWuh0MLl3wg9MYYogFvi0KnNXk3aQ.1
2. To attend via telephone, dial 1-253-215-8782 and enter the following additional information:
Meeting ID: 812 6883 7973
Passcode: 144354
| Board of Directors | Office | Term Expires |
|---|---|---|
| Kerry Shaklee | President | May 2027 |
| Karen L. McGill | Assistant Secretary | May 2029 |
| Alan Shaklee | Treasurer | May 2029 |
| Vacant | May 2027 | |
| Vacant | May 2027 | |
| Catherine Will | Secretary (non-elected) |
I. ADMINISTRATIVE MATTERS
A. Present disclosures of potential conflicts of interest.
B. Confirm quorum, location of meeting, and posting of meeting notices. Approve agenda.
C. Public Comment.
D. Approval of minutes from the January 13, 2026 regular meeting.
II. FINANCIAL MATTERS
A. Review and ratify/approve payment of claims.
III. LEGAL MATTERS
A. Discuss and consider approval of Engineer’s Report and Verification of Costs Associated with Public Improvements No. 31 prepared by Schedio Group LLC.
B. Discuss and consider approval of payment to DDP Services LLP for funds expended on Certified Costs under Engineer’s Report and Verification of Costs Associated with Public Improvements No. 31.
C. Discuss project status.
1. Project update from DDP Services LLC.
IV. OTHER BUSINESS
V. ADJOURNMENT
THE NEXT REGULAR MEETING IS MARCH 10, 2026.
*For accessiblity purposes, this is an alternate conforming version of the Agenda