Board Meeting Notice, January 8, 2026 - Special Meeting and Agenda (Broadway Park North Nos. 1 and 2)
Join Remote MeetingBROADWAY PARK NORTH METROPOLITAN DISTRICT NOS. 1 and 2
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Tel: (303) 592-4380
https://broadwayparkmd.specialdistrict.org/
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Thursday, January 8, 2026
TIME: 3:00 p.m.
ACCESS: Zoom
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https://us02web.zoom.us/j/86432539922?pwd=FCVWHbV4hQy0IG8nqoEqVPIX31oUKH.1
Meeting ID: 864 3253 9922
Passcode: 249187
Dial-In: 1-719-359-4580
| Board of Directors | Office | Term Expires |
|---|---|---|
| Daniel Cohen | President | May, 2027 |
| Emily Hemaidan | Treasurer | May, 2029 |
| Bruce O’Donnell | Assistant Secretary | May, 2027 |
| James Frank | Assistant Secretary | May, 2029 |
| Warren Cohen | Assistant Secretary | May, 2029 |
| Jennifer S. Henry | Secretary | N/A |
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present disclosures of potential conflicts of interest.
B. Approve agenda, confirm location of meeting and posting of meeting notice.
C. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
II. FINANCIAL MATTERS
A. Review Engineer’s Report of Cost Verification #19 prepared by Martin/Martin, Inc., consider acceptance of verified costs under report, and authorize reimbursement pursuant to Facilities Funding and Acquisition Agreement between District No. 1 and BMP Northwest, LLC (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. OTHER BUSINESS
IV. ADJOURNMENT
The next regular meeting is scheduled for July 15, 2026 at 9:00 a.m. via Zoom.
*For accessibility purposes this is an alternate conforming version of the Agenda.