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. Public Hearings.
a. Conduct a Public Hearing to receive input from the public on the adoption of the tentative amended budget as the final budget for the calendar year of 2025 for District No. 1.
i. Members of the public wishing to comment may connect electronically via MS Teams at: https://tinyurl.com/4nyrxcc4; Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV.
b. Conduct a Public Hearing to receive input from the public on the adoption of the tentative budgets as the final budgets for the calendar year of 2026 for District Nos. 1-9.
i. Members of the public wishing to comment may connect electronically via MS Teams at: https://tinyurl.com/4nyrxcc4; Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV.
5. Action Items.
a. Approve Draft Minutes from November 20, 2025, Board Meeting.
b. Approve Draft Minutes from December 3, 2025, Joint Meeting.
c. Adopt Amended Operating and Capital Budgets for 2025.
i. Adopt Resolution Adopting Amended 2025 Budgets for District No. 1
d. Adopt Final Operating and Capital Budgets for 2026.
i. Adopt Resolutions Adopting 2026 Budgets for District Nos. 1-9.
e. Approval of Financial Statement Auditor for Fiscal Year 2025 Audit of District No. 1.
f. Approve Second Additional Services Addendum with Arcadis, Inc.
g. Approval of First Amendment to Contract with Chapman Parking.
h. Approval of Pre-Opening Invoices for Event Center.
6. Discussion Items.
a. Next meeting scheduled for January 15, 2025, at 11:00 a.m.
7. Administrative Non-Action Items.
8. 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.
Notice of Electronic or Telephone Participation
Members of the public wishing to comment may connect electronically via MS Teams at: https://tinyurl.com/4nyrxcc4; Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV.