Regular Board Meetings
Wednesday, November 12, 2025 at 9:30 A.M. Via Online Meeting at:
https://us06web.zoom.us/j/83018576691?pwd=Dla4GjbVPB9ZbKNb7hT1BYH4jm75bz.1
Dial-In: 1-719-359-4580
Meeting ID:830 1857 6691
Passcode: 232720
NOTICE OF SPECIAL MEETING
POUDRE HEIGHTS METROPOLITAN DISTRICT NOS. 1-5
Thursday, February 6, 2025
NOTICE IS HEREBY GIVEN that the Board of Directors of the POUDRE HEIGHTS METROPOLITAN DISTRICT NOS. 1-5, of the County of Weld, State of Colorado, will hold a consolidated special meeting at 4:00 p.m. on Thursday, February 6, 2025, via videoconference at https://us06web.zoom.us/j/89874323862?pwd=CRcfO1H1CyyaJ484IB7x8HJIE91RoD.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 898 7432 3862, Passcode: 180654. 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
2. Declaration of Quorum/Directors Matters/Disclosure Matters
3. Public Comments
4. Consider Approval of / Additions to / Deletions From the Agenda
5. Approval of Minutes
a. Consider Approval of November 13, 2024 Regular Meeting Minutes
b. Consider Approval of November 13, 2024 Study Session Annual Meeting Minutes
6. Legal Matters
a. Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content
7. Financial Matters
a. Consider Approval/Ratification of Claims
8. Other Business
a. Discuss and Consider Construction and Bond Issuance Schedule
b. Discuss and Consider Boundary Changes
9. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
POUDRE HEIGHTS METROPOLITAN DISTRICT NOS. 1-5
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District