1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Approve Agenda.
3. Public Comment - Members of the public may express their views to the Board on
matters that affect the District. Comments will be limited to three (3) minutes.
4. Action Items.
a. Approve Draft Minutes from August 21, 2025, Regular Meeting. (Enclosure)
b. Approval of First Additional Services Addendum with Kimley-Horn and
Associates, Inc. (Enclosure)
c. Approval of First Additional Services Addendum with Rios, Inc. (Enclosure)
d. Approval of First Amendment to Development Services Agreement [Event
Center]. (Enclosure)
e. Approval of Development Services Agreement [Promenade Roads]. (Enclosure)
f. Discussion of Event Center RFQ Responses and Consideration of
Recommendation to Invite Selected Contractors to Submit Formal RFPs for the
Event Center Project.
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5.Discussion Items.
6.Administrative Non-Action Items.
7.Adjourn.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.