Shaklee Centre Metropolitan District Nos. 1, 2, 3, 4, 5, and 6

SHAKLEE 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:        April 14, 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/89617978539?pwd=CbFkw4yLbY4dp5I3AB3GCnp8fZvWx3.1

 

2.         To attend via telephone, dial 1-253-215-8782 and enter the following additional information:

 

Meeting ID: 896 1797 8539

                                  Passcode: 182756

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 March 10, 2026 regular meeting.

II.                FINANCIAL MATTERS

A.                Review and ratify/approve payment of claims.

B.                 Review and accept unaudited financial statements.

III.             LEGAL MATTERS

A.                Discuss and consider approval of Engineer’s Report and Verification of Costs Associated with Public Improvements No. 33 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. 33.

C.                 Ratify approval of publication of Notice of Intent to Undertake Certain Actions and filing of same with the District Court and Town Council of the Town of Hudson.

D.                Discuss project status.

1.                  Project update from DDP Services LLC.

E.                 Discuss and consider approval of Change Order No. 4 to Service Agreement with TST Inc., Consulting Engineers to extend term of agreement.

F.                  Discuss and consider approval of Change Order No. 4 to Service Agreement with Land and Districts, LLC to extend term of agreement.

IV.             OTHER BUSINESS

 V.        ADJOURNMENT

 THE NEXT REGULAR MEETING IS MAY 12, 2026.

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