Board Meeting Notice and Agenda - May 21, 2025 Special Meeting
Join Remote MeetingBROADWAY PARK NORTH METROPOLITAN DISTRICT NOS. 1 AND 2
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Tel: (303) 592-4380
NOTICE OF A SPECIAL MEETING AND AGENDA
Board of Directors Office: Term/Expiration:
Daniel Cohen President 2027/May 2027
James Frank 2029/May 2029
Warren Cohen 2029/May 2029
Bruce O’Donnell 2029/May 2029
Emily Hemaidan 2027/May 2027
Jennifer S. Henry Secretary
DATE: May 21, 2025
TIME: 12:3 P.M.
LOCATION: VIA ZOOM
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https://us02web.zoom.us/j/82579311558?pwd=5aJ9EphjH4AQsbfsxJW3pORmRdJwfl.1
Meeting ID: 825 7931 1558
Passcode: 594681
Dial-In: 1-719-359-4580
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present Disclosures of Potential Conflicts of Interest.
B. Approve Agenda, confirm location of the meeting and posting of meeting notice.
C. Discuss results of May 6, 2025 Regular Election (enclosure).
D. Consider the appointment of Officers:
President: _______________________
Treasurer: _______________________
Secretary: _______________________
Assistant Secretaries: ______________________________________
E. 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.
F. Review and consider approval of minutes from the February 12, 2025 special meeting (enclosures).
II. FINANCIAL MATTERS
A. Review Engineer’s Report of Cost Verification #18 prepared by Martin/Martin, Inc., consider acceptance of verified costs under report, and authorize reimbursement pursuant to Facilities Funding and Acquisition Agreement (enclosure).
B. Authorize reimbursement from Requisition of Project Fund of the District No. 2 2020 Bonds, as applicable and authorize necessary actions in conjunction therewith.
III. LEGAL MATERS
A. Other.
IV. OTHER BUSINESS
A. Development update.
ADJOURNMENT
The next regular meeting is scheduled for July 23, 2025 at 9:00 a.m. via Zoom.