Regular Board Meetings
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
October 28, 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, October 28, 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(ies) and/or Process for Soliciting Candidates to be Appointed to the Vacancies
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 July 31, 2024 Study Session Annual Meeting Minutes
b. Consider Approval of September 9, 2024 Regular Meeting Minutes
6. Management Matters
7. Legal Matters
a. Discussion and/or Consider Action re Agreements related to Facilities with Century Communities
1. Consider Approval of Amended and Restated Parking Lot Construction and Facilities Acquisition Agreement
1. Consider Approval of Application for Acceptance of Public Infrastructure
2. Consider Approval of Bill of Sale Conveying Public Infrastructure
3. Consider Approval of Facilities and Maintenance Easement Agreement (Shared Parking Lot)
2. Consider Approval of Facilities Acquisition Agreement (Apartments)
1. Consider Approval of Application for Acceptance of Public Infrastructure
2. Consider Approval of Bill of Sale Conveying Public Infrastructure
3. Consider Approval of Facilities and Maintenance Easement Agreement (Dog Park and NE Landscape)
3. Consider Approval of First Amendment to Temporary Access and Parking Easement Agreement (Parking Lot)
4. Consider Approval of First Amendment to Access and Parking Easement Agreement (Parking Lot)
5. Consider Approval of Other Related Items
a. Consider Approval of Election Resolution
6. Consider Approval of Engagement of Community Resource Services of Colorado, LLC
b. Discussion and/or Consider Action re SB 24-233 and HB 24B-1001
8. Financial Matters
a. Consider Approval/Ratification of Claims
b. Consider Acceptance of September 30, 2024 Financial Statements
c. Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP
d. Update and Discussion regarding 2025 Budget
e. Update re Proposal Related to Refinancing of District’s Limited Tax General Obligation Refunding Bonds, Series 2018
9. Other Business
a. Century Communities Updates
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 regulation of District facilities and/or the District’s financial status, if necessary*
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