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Board Meeting Notice and Agenda

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SHAKLEE CENTRE METROPOLITAN DISTRICT NO. 1

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

DATE:        October 13, 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/87876437073?pwd=cNzvuzwwUW2jDwbf39uhspV0bgpT0T.1

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

Meeting ID: 878 7643 707

Passcode: 903404

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 September 8, 2026 regular meeting.

II.                FINANCIAL MATTERS

A.                Review and ratify/approve payment of claims.

B.                 Review and consider acceptance of Schedule of Cash Position and Tax Schedule.

III.             LEGAL MATTERS

A.                Discuss and consider approval of Engineer’s Report and Verification of Costs Associated with Public Improvements No. 39 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. 39.

C.                 Discuss project status.

1.                  Report on status of property owner matters.

2.                  Report on status of discussions with Town.

3.                  Project update from DDP Services LLC.

D.                Discuss progress of work under DDP Services LLC Work Order No. 4, LAP 002 (revised). Authorize work on next phase of deliverables.

E.                 Review and consider approval of DDP Services LLC Change Order to transfer invoices totaling $35,500 from Work Order No. 2, LAP 002, to Work Order No. 3, LAP 001.

IV.             OTHER BUSINESS

A.                Confirm quorum for November 17, 2026 Special Meeting / Budget Hearing.

V.        ADJOURNMENT

THE NEXT REGULAR MEETING IS DECEMBER 8, 2026.

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