Regular Meetings
Tuesday, November 12, 2024 at 10:00 A.M. Via Online Meeting at:
https://us06web.zoom.us/j/87572129573?pwd=E7uO1cYGRcVmffLQXOmkmlpdg0taID.1
- Dial-In: 1-719-359-4580
- Meeting ID: 875 7212 9573
- Passcode: 516161
NOTICE OF REGULAR MEETING
ORCHARD VALLEY METROPOLITAN DISTRICT
November 12, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the ORCHARD VALLEY METROPOLITAN DISTRICT, of the City of Greenwood Village, and County of Arapahoe, State of Colorado, will hold a regular meeting at 10:00 a.m., on Tuesday, November 12, 2024, via videoconference at https://us06web.zoom.us/j/87572129573?pwd=E7uO1cYGRcVmffLQXOmkmlpdg0taID.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 875 7212 9573, Passcode: 516161. 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. Public Comment (limited to 3 minutes, per person)
5. Consider Appointment of Director(s) to Fill Vacancies
6. Approval of Minutes
a. Consider Approval of November 14, 2023 Regular Meeting Minutes
7. Legal Matters
a. Consider Election of Officers
b. Consider Adoption of Annual Resolution
i. Regular Meeting Date/Location
c. Consider Approval of Election Resolution
d. Consider Engagement of Icenogle Seaver Pogue, P.C. for 2025 Legal Services
e. Discuss HB 21-1110 and Rules Establishing Technology Accessibility Standards
i. Consider Resolution Adopting Technology Accessibility Statement
f. 2024 Legislative Memorandum
g. Other
8. Financial Matters
a. Public Hearing on Proposed 2025 Budget
i. Public Comment Period
ii. Consider Approval of Resolution Approving Proposed 2025 Budget, Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Unaudited Financial Statements
d. Ratification of 2023 Audit
e. Consider Approval of 2024 Auditor Engagement
f. Other
9. Other Business
10. Adjourn
BY ORDER OF THE BOARD OF DIRECTORS:
ORCHARD VALLEY METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District