Board Meeting Notice - July 10, 2026, Joint Regular Meetings and Agenda (SLC MD NOS. 1, 2, 3 AND 4)
Join Remote MeetingSLC METROPOLITAN DISTRICT NOS. 1 , 2, 3, AND 4
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://slcmetropolitan.specialdistrict.org
DATE: July 10, 2026
TIME: 9:00 a.m.
LOCATION: Via Zoom
ACCESS: Join Zoom Meeting
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Meeting ID: 813 0982 7493
Passcode: 429315
To attend via telephone, dial 1-719-359-4580 and enter the following additional information:
Meeting ID: 813 0982 7493
Passcode: 429315
| 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, posting of meeting notices and designation of 24-hour posting location. Approve Agenda.
C. Public Comment
D. Review and consider approval of the Minutes of the November 7, 2025 Regular Meetings of SLC Metropolitan District Nos. 1, 2, 3 and 4 (“District No. 1”, “District No. 2”, District No. 3”, “District No. 4” and collectively the “Districts”) (enclosures).
II. FINANCIAL MATTERS
A. [District No. 1]
Review and consider approval / ratification (as appropriate) of claims for the period of October 30, 2025 through June 30, 2026 in the amount of $83,691.94 (enclosure).
B. [District Nos. 1 and 3]
Review and consider acceptance of Unaudited Financial Statements for the period ending March 31, 2026 and Schedules of Cash Position, updated as of May 22, 2026 (enclosures).
C. [District Nos. 1 and 3]
Conduct Public Hearings to consider amendment of the 2025 Budgets. If necessary, consider adoption of Resolutions to Amend the 2025 Budgets.
D. [District Nos. 1 and 3]
Review and consider acceptance of the 2025 Audits and authorize execution of Representations Letters (enclosures).
III. LEGAL MATTERS
A. [District No. 2]
Conduct Public Hearing to consider inclusion of approximately 18.291 acres of property owned by NP Stafford I, LLC into the District boundaries and consider adoption of Resolution for Inclusion of Real Property (enclosures).
B. [District No. 3]
Conduct Public Hearing to consider inclusion of approximately 32.904 acres of property owned by NP Stafford I, LLC into the District boundaries and consider adoption of Resolution for Inclusion of Real Property (enclosures).
IV. OTHER BUSINESS
VII. ADJOURNMENT
The next regularly scheduled board meeting is NOVEMBER 6, 2026
*For accessibility purposes, this is a conforming alternate version of the Agenda.