Notice of Special Meeting July 13, 2026

NOTICE OF JOINT SPECIAL MEETING PINERY COMMERCIAL METROPOLITAN DISTRICT NOS. 1 & 2

Monday, July 13, 2026 at 2:30 p.m.

Via Teleconference

This meeting may be joined through the directions below:

Link: https://us06web.zoom.us/j/81269045389

Meeting ID: 812 6904 5389

Call-In: 720-707-2699

AGENDA

1. Call to Order/Declaration of Quorum
2. Director Conflict of Interest Disclosures
3. Approve 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. Consent Agenda a. Approve Minutes from June 30, 2026 Special Meeting (enclosure)
6. Legal Matters
7. Construction Matters a. Approve General Contractor Proposal for Pinery Village Filing No. 2 Improvements and Award of Contract (enclosure)
8. Financial Matters
9. Other Business a. Next Regular Meeting: November 6, 2026
10. Adjourn