Notice of Special Joint Meeting, September 30, 2025

0852.0008; DKC5ZNMDRDJX-334258915-7316 NOTICE OF SPECIAL JOINT MEETING PINERY COMMERCIAL METROPOLITAN DISTRICT NOS. 1 & 2 Tuesday, September 30, 2025, at 9:30 a.m. This meeting will be held via teleconference and may be joined through the directions below: Link: https://us06web.zoom.us/j/88423604011 Meeting ID: 884 2360 4011 Call-In: 720-707-2699 Craig Campbell, President Term to May 2029 Tom Morton, Treasurer Term to May 2029 Jack Hoagland, Secretary Term to May 2027 VACANT Term to May 2027 VACANT Term to May 2027 AGENDA

1. Call to Order/Declaration of Quorum
2. Director Conflict of Interest Disclosures
3. Approval of Agenda
4. Public Comment – Members of the public may express their views to the Boards on matters that affect the Districts that are not otherwise on the agenda. Comments will be limited to three (3) minutes per person. Comments will be taken in the order reflected on the sign in sheet.
5. Legal Matters a. (District No. 2) Consider Approval of Joint Access and Retaining Wall Easement Agreement between Pinery Commercial Metropolitan District No. 2, TF Pinery West, L.P., and The Pinery Homeowner’s Association, Inc. (enclosure)
6. Financial Matters a. Conduct Public Hearing on 2023 Budget Amendment (District No. 1) (enclosure) i. Adopt Resolution Amending 2023 Budget (enclosure)
7. Other Business a. Next Regular Meeting: Friday, November 7, 2025
8. Adjourn