NOTICE OF SPECIAL MEETING REGARDING ISSUANCE OF DEBT
NOTICE OF SPECIAL MEETING
RELATING TO THE AUTHORIZATION AND ISSUANCE OF INDEBTEDNESS
PINERY COMMERCIAL METROPOLITAN DISTRICT NO. 2
IN THE COUNTY OF DOUGLAS, COLORADO
NOTICE IS HEREBY GIVEN that the Board of Directors (the “Board”) of Pinery Commercial Metropolitan District No. 2 (the “District”), in Douglas County, Colorado, will hold a special meeting on Tuesday, May 19, 2026 at 11:00 a.m., at 20105 E Mainstreet, Parker, CO 80138 which such meeting will also be made accessible via teleconferencing and can be joined through the directions below:
Link: https://us06web.zoom.us/j/82830434288
Meeting ID: 828 3043 4288
Call-in Number:720-707-2699
NOTICE IS FURTHER GIVEN THAT at such meeting the Board intends to make a final determination to issue special revenue (including, but not limited to, general obligation) indebtedness to be secured by, inter alia, certain public improvement fee and property tax revenues consisting of its Special Revenue Bonds, Series 2026, up to a maximum principal amount of $33,000,000, for the purpose of paying or reimbursing the costs of public improvements for the District, which such amount is subject to increase or decrease as determined by the Board, or as otherwise permitted by any resolution adopted by the Board at such meeting, and, in connection therewith, the Board will consider a resolution: authorizing the issuance of such indebtedness; approving, ratifying and confirming the execution of certain documents; making determinations and findings as to other matters related to such financing transaction; authorizing incidental action; and repealing prior inconsistent actions.
NOTICE IS FURTHER GIVEN THAT at such meeting the Board intends to make a final determination to consider the adoption of an amending resolution related to certain amendments of the District’s currently outstanding Series 2025 Special Revenue Bonds (the “Series 2025 Bonds”) for the purpose of amending for clarification purposes the pledge of the public improvement fees securing such Series 2025 Bonds, and, in connection therewith, the Board will consider a resolution allowing for the amendment of such indebtedness; approving, ratifying and confirming the execution of certain documents; making determinations and findings as to other matters related to such amendment; authorizing incidental action; and repealing prior inconsistent actions.
NOTICE IS FURTHER GIVEN THAT pursuant to the Supplemental Public Securities Act, no legal or equitable action brought with respect to any legislative acts or proceedings in connection with the authorization or issuance of such bonds may be commenced more than thirty days after the authorization of such bonds pursuant to the aforementioned resolution.
The Board will also take up such other business as may come before the Board. The meeting is open to the public.
Pursuant to the provisions of the Supplemental Public Securities Act, one or more members of the Board may participate in this meeting and may vote on the foregoing matters through the use of a conference telephone or other telecommunications device. There will be at least one person present at the physical location posted on this notice.
This notice is given by order of the Board of the District, and shall be posted on the District’s website (https://pinerycommercialmetrodistricts.com/), not less than 24 hours prior to the meeting.
/s/ BOARD OF DIRECTORS
PINERY COMMERCIAL Metropolitan District No. 2
IN THE COUNTY OF DOUGLAS, COLORADO