Monday, March 3, 2025, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, June 23, 2025, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, September 8, 2025, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, October 20, 2025, at 1:00 p.m., at Douglas County Libraries - Highlands Ranch Branch, 9292 Ridgeline Boulevard, Highlands Ranch, Colorado 80129

Monday, December 1, 2025, 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

June 23, 2025

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, June 23, 2025, 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 Election of Officers

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 May 6, 2025 Special Meeting Minutes

6.      Management Matters

a.   Consider Approval of Contract for Services/Improvements Related to Dog Park Remediation

b.   Consider Approval of Contract for Additional Landscape Services (Tree Removal/Replacements)

c.   Consider Approval of Contract for Crack Sealing

d.   Consider Approval of Contract for Stripping Parking Lots and Cross Walks

e.   Consider Approval of Contract for Curb and Gutter Repairs

7.      Legal Matters

a.       Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

i.            Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

8.      Financial Matters

a.       Consider Approval of 2024 Audit

9.      Bond Refinance Matters

a.       Discussion Related to Refinancing of District’s Limited Tax General

          Obligation Refunding Bonds, Series 2018

b.      Consider Approval of Engagement of Consultants

 i.            Bond Counsel – Casey Parrot LLC

 ii.           Financial Forecast – CliftonLarsonAllen LLP

 iii.         Other

10.  Other Business

11.  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 regulation of District facilities and/or the District’s financial status, if necessary*

12.  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