34 9.5 Metropolitan District

Tuesday, November 4, 2025 at 3:00 P.M. Via Online Meeting at:

https://us06web.zoom.us/j/85252789047?pwd=W1cffTzde7TLZsl4fZt8X5Hu8f6aRa.1

• Dial-In: 1-719-359-4580
• Meeting ID: 852 5278 9047
• Passcode: 781451

NOTICE OF SPECIAL MEETING

34 9.5 METROPOLITAN DISTRICT

March 5, 2025

 NOTICE IS HEREBY GIVEN that the Board of Directors of the 34 9.5 METROPOLITAN DISTRICT, of the County of Weld, State of Colorado, will hold a special meeting at 1:00 p.m. on Wednesday, March 5, 2025 via videoconference at https://us06web.‌zoom.us/j/89195550260?pwd=5YjPj8vbY7S1lKWusM4kmTBTLjhKIU.1, and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 891 9555 0260, Passcode: 006640. This meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda

1. Call To Order/Declaration of Quorum

2.  Directors Matters/Disclosure Matters

3.  Approval of/Additions To/Deletions From the Agenda

4.  Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)

5.  Approval of Minutes

       a.                Consider Approval of November 5, 2024 Regular Meeting Minutes

6.  Legal Matters

       a.                Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.  Financial Matters

        a.       Consider Approval/Ratification of Claims

        b.      Consider Acceptance of Financial Statements

8.  Other Business

9.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

34 9.5 METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District