Board Meeting Notice, July 15, 2026 - Regular Meeting and Agenda (Broadway Park North Nos. 1, 2 and 3)
Join Remote MeetingBROADWAY PARK NORTH METROPOLITAN DISTRICT NOS. 1, 2 AND 3
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Tel: (303) 592-4380
https://broadwayparkmd.specialdistrict.org/
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Wednesday, July 15, 2026
TIME: 9:00 a.m.
ACCESS: Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/85240677605?pwd=veuafc9Ci2Fb56QDljlxFxIXoR9kZQ.1
Meeting ID: 852 4067 7605
Passcode: 319415
Dial-In: 1-719-359-4580
| Board of Directors | Office | Term Expires |
|---|---|---|
| Daniel Cohen | President | May, 2027 |
| Bruce O'Donnell | Assistant Secretary | May, 2027 |
| James Frank | Assistant Secretary | May, 2029 |
| Warren Cohen | Assistant Secretary | May, 2029 |
| Vacant | May, 2029 / 2027 | |
| Jennifer S. Henry | Secretary | N/A |
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present disclosures of potential conflicts of interest.
B. Confirm location of meeting, posting of meeting notice and designate 24-hour posting location. Approve agenda.
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.
D. Acknowledge the resignation of Emily Hemaidan from the Board of Directors of the District effective May 27, 2026.
E. Discuss vacancy on the Board and consider the appointment of District eligible elector to the Board of Directors of the District. (Notice of Vacancy published June 25, 2026).
F. Consider the appointment of officers.
G. Review and consider approval of minutes from the November 12, 2025 regular Board meeting (enclosures).
H. District Nos. 1 and 2 - Review and consider approval of minutes from the December 19, 2025 and January 8, 2026 special board meetings (enclosures).
I. Discuss posting and remediation of meeting minutes on District website and authorize actions associated therewith.
II. FINANCIAL MATTERS
A. Review and consider acceptance of unaudited financial statements, if any.
B. District No. 1 - Review and consider approval and/or ratification of the payment of claims for the period of November 6, 2025 through July 7, 2026 in the amount of $330,872.39 (enclosure).
C. District No. 3 – Ratify approval of 2025 Application for Exemption from Audit (enclosure).
D. Conduct Public Hearing to consider amendment of the 2025 Budget and consider adoption of Resolution to Amend the 2025 Budget, if necessary.
E. District Nos. 1 and 2 - Review and consider approval of 2025 Audit and authorize execution of Representations Letter (to be distributed).
F. Discuss use of regional mill levy revenues and authorize necessary actions in connection therewith.
III. LEGAL MATTERS
A. District No. 1 - Discuss and consider approval of Termination of Facilities Funding and Acquisition Agreement by and between Broadway Park North Metropolitan District No. 1 and PPF AMLI Broadway Park LLC (enclosure).
B. Dog Park. Discuss and ratify submittal to the City and County Assessor the Statement as required by Section 39-3-124, C.R.S., and discuss status.
C. District No. 1 - Discuss 2025 and 2026 maintenance services and fees under that certain Service Agreement for Maintenance Services with CFPM, LLC and authorize necessary actions in connection therewith.
IV. OTHER BUSINESS
A. Discuss notice requirements for Service Plan Annual Meeting and Statutory Annual Meeting and confirm quorum for same on Wednesday, November 18, 2026 at 9:00 p.m. via Zoom.
V. ADJOURNMENT
The next regular meeting is scheduled for November 18, 2026 at 9:00 a.m. via Zoom.
*For accessibility purposes, this is an alternate conforming version of the Agenda.