Regular Board Meetings
Tuesday, November 5, 2024 at 3:00 P.M. Via Online Meeting at:
https://us06web.zoom.us/j/82655610630?pwd=prVZbRpCRuosqaDmYKpI67pXxDDBKi.1
- Dial-In: 1-719-359-4580
- Meeting ID: 826 5561 0630
- Passcode: 991680
NOTICE OF REGULAR MEETING
34 9.5 METROPOLITAN DISTRICT
November 5, 2024
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 regular meeting at 3:00 p.m. on Tuesday, November 5, 2024, via videoconference at https://us06web.zoom.us/j/82655610630?pwd=prVZbRpCRuosqaDmYKpI67pXxDDBKi.1; and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 826 5561 0630, Passcode: 991680. 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 March 14, 2024 Special Meeting Minutes
6. Legal Matters
a. Consider Adoption of Annual Resolution
1. Election of Officers
2. Regular Meeting Date/Location
b. Consider Approval of Election Resolution
c. Consider Approval of First Amendment to Funding and Reimbursement Agreement (Operations & Maintenance)
d. 2024 Legislative Memorandum
e. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1. Consider Ratification of Resolution Adopting Technology Accessibility Statement
f. Other
7. Financial Matters
a. Public Hearing on Proposed 2025 Budget
1. Public Comment Period
2. Consider Approval of Resolution Approving Proposed 2025 Budget,
Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Financial Statements
d. Consider Approval/Ratification of 2023 Audit Exemption
e. Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP
f. Other
8. Other Business
9. Adjourn
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