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: June 9, 2026
TIME: 1:00 p.m.
PLACE: Zoom Video/Teleconference
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/84984024428?pwd=ax1XvlFRn6f9sFK3u7vJDL6TQygRGZ.1
2. To attend via telephone, dial 1-253-215-8782 and enter the following additional information:
Meeting ID: 849 8402 4428
Passcode: 698413
| 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 May 12, 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. 35 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. 35.
C. Discuss and consider approval of DDP Services LLP Work Order No. 3, LAP No. 1 in an amount not to exceed $150,000 for Phase 1 feasibility, validation, and planning.
D. Discuss project status.
1. Project update from DDP Services LLC.
IV. OTHER BUSINESS
V. ADJOURNMENT
THE NEXT REGULAR MEETING IS JULY 14, 2026.
*For accessiblity purposes, this is an alternate conforming version of the Agenda