Board Meeting Notice - July 14, 2025 - Special Meeting (Districts 1 and 3)
Join Remote MeetingSLC METROPOLITAN DISTRICT NOS. 1 AND 3
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://slcmetropolitan.specialdistrict.net
NOTICE OF JOINT SPECIAL MEETINGS AND AGENDA
DATE: July 14, 2025
TIME: 4:00 P.M.
LOCATION: Via Zoom
ACCESS: Join Zoom Meeting
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Meeting ID: 869 9841 7525
Passcode: 865447
To attend via telephone, dial 1-719-359-4580 and enter the following additional information:
Meeting ID: 869 9841 7525
Passcode: 865447
| Board of Directors | Office | Term Expires |
|---|---|---|
| Patrick Rowe | President | May, 2029 |
| Leigh Lutz | Treasurer | May, 2029 |
| Bruce O’Donnell | Assistant Secretary | May, 2029 |
| VACANT | May, 2027 | |
| VACANT | May, 2027 | |
| Lisa A. Jacoby | Secretary | Non-elected |
I. ADMINISTRATIVE MATTERS
A. Confirm a quorum and present disclosures of potential conflicts of interest.
B. Confirm location of meeting and posting of meeting notices. Approve Agenda.
C. Public Comment
II. FINANCIAL / LEGAL MATTERS
A. [District No. 3] Report on status of pricing on District No. 3 Bond issuance and amounts to be available in the Bond Project Fund.
B. [District Nos. 1 and 3] Conduct Public Hearings to consider amendment of the 2025 Budgets. Discuss and consider adoption of Resolutions of District No. 1 and District No. 3 to Amend the 2025 Budgets.
C. [District No. 3] Discuss and confirm updated amount of Requisition No. 1 from Bond Project Fund for payment to District No. 3 for reimbursement to NP Stafford I, LLC under the Facilities Funding and Acquisition Agreement dated December 4, 2019, as amended.
D. [District No. 1] Discuss and confirm updated amount of reimbursement to be made from payment received from District No. 3 and from other available revenues to Stafford I, LLC under the Facilities Funding and Acquisition Agreement dated December 4, 2019, as amended.
III. OTHER BUSINESS
VII. ADJOURNMENT
The next regularly scheduled board meeting is NOVEMBER 7, 2025
*For accessibility purposes, this is a conforming alternate version of the Agenda.