I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
D. Director Comment.
II. ACTION ITEMS
A. Approval of Minutes - December 18, 2025, Joint Meeting.
B. Review and Consider approval of 2025 Unaudited Financial Statements.
C. Consideration and approval of Contract with Chapman Parking & Mobility (H4B Garage).
D. Consideration and approval of Contract with Chapman Parking & Mobility (Events Center Garage).
E. Consideration and approval of Third Additional Services Addendum with Kimey Horn and Associates, Inc.
F. Consideration and approval of Third Additional Services Addendum with Rios, Inc.
G. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #03) and Administrative Costs.
III. DISCUSSION ITEMS
IV. ADMINISTRATIVE NON-ACTION ITEMS
A. Annual Conflict of Interest Disclosure Statement and Ethical Behavior Acknowledgement Forms.
B. Pending Signature Requests.
V. ADJOURNMENT
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
MS Teams Information:
Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV
+1 720-721-3140,,435163192#; Phone conference ID: 435 163 192#