Monday, March 4, 2024, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, June 24, 2024, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, September 9, 2024, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, October 28, 2024, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, December 9, 2024, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

NOTICE OF REGULAR MEETING

HUNTING HILL METROPOLITAN DISTRICT

September 9, 2024

NOTICE IS HEREBY GIVEN that the Board of Directors of the HUNTING HILL METROPOLITAN DISTRICT, of the County of Douglas, State of Colorado, will hold a regular meeting at 1:00 p.m., on Monday, September 9, 2024, at Douglas County Libraries, Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado.  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

 a.     Consider Appointments to Vacancy

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

4.      Public Comment For Matters Not on Agenda

5.      Approval of Minutes

a.       Consider Approval of June 24, 2024 Regular Meeting Minutes

6.      Management Update, Discussion, and Action Considerations

7.      Legal Matters

a.       Discussion and/or Consider Action re Agreements related to Facilities with Century Communities

8.      Financial Matters

a.       Consider Approval/Ratification of Claims

b.      Consider Acceptance of June 30, 2024 Unaudited Financial Statements

c.       Discussion and/or Consider Action re Proposal Related to Refinancing of District’s Limited Tax General                     Obligation Refunding Bonds, Series 2018

d.      Update and Discussion regarding 2025 Budget

9.      Other Business

a.       Century Communities Updates

i.        Townhome Construction Windup

ii.        Inspections and Walk Throughs

iii.       Apartment Matters

iv.       Entrance Monument Electrical

v.        Street Light Power

10.  Executive session pursuant to Sections 24-6-402(4)(b) and/or 24-6-402(4)(e), C.R.S. for the purpose of receiving legal advice on specific legal questions and/or determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding the District facilities, the District’s financial status, and/or the District’s agreements with Century Communities for acquisition of various improvements

11.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

HUNTING HILL METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District