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 SPECIAL MEETING

HUNTING HILL METROPOLITAN DISTRICT

May 6, 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 special meeting at 1:00 p.m., on Tuesday, May 6, 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

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

4.      Approval of Minutes

a.       Consider Approval of March 3, 2025 Special Meeting Minutes

5.      Bond Refinance Matters

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

          Obligation Refunding Bonds, Series 2018

b.      Consider Approval of Engagement Letter from Piper Sandler as Underwriter

6.      Management Matters

a.       Consider Approval of Proposal from Absolute Lawn Care, LLC for Dog Park Construction Defect  Remediation

7.      Legal Matters

8.      Financial Matters

a.       Consider Approval/Ratification of Claims

b.      Consider Acceptance of March 31, 2025 Unaudited Financial Statements

9.      Other Business

10.   Public Comment For Matters Not on Agenda

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