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Board Meeting Notice of Special Board Meeting

CASTLEVIEW METROPOLITAN DISTRICT NO. 1

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

https://castleviewmetropolitandistrict1.specialdistrict.org/

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:                       Monday, March 30, 2026

TIME:                        2:30 p.m.

LOCATION:           Virtual

 

ACCESS:                   You can attend the meeting in the following ways:

1.      To attend via Zoom Videoconference, use the link below:

https://us02web.zoom.us/j/88685704590?pwd=4U4W0GSI47klzp8ucwQOUtmSSLCsUw.1

2.      To attend via telephone, dial 1-719-359-4580 or 1-253-205-0468 and enter the following information:

 

a.       Meeting ID: 886 8570 4590

b.       Passcode: 151975

Board of Directors Office Term Expires
Brian Alpert President May 2029
Rodney Alpert Treasurer May 2027
Michael Alpert Assistant Secretary May 2029
Tanya Alpert Assistant Secretary May 2027
VACANT   May 2029
Alexandria "Zander" Myers Secretary Non-elected

I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting and posting of meeting notices. Approve agenda.

 

II.            PUBLIC COMMENT – Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.

 

III.            CONSENT AGENDA – These items are considered to be routine and will be approved and/or ratified by one motion. There will be no separate discussion of these items unless a Board Member so requests, in which event, the item will be removed from the Consent Agenda and considered to be on the Regular Agenda.

a.       Review and consider approval of minutes from the February 24, 2026 regular meeting (enclosure).

b.      Review and consider ratification and/or approval of claims.

c.       Ratify approval of unaudited financial statements as of December 31, 2025.

a.       Discuss and consider ratification of Draw Request Requisition Nos. 1-4 pursuant to the Town Improvements Escrow Agreement in the amounts listed on Cost Certification Report Nos. 1-6.

 

IV.            FINANCIAL MATTERS

A.                Review Engineer’s Cost Certification Report No. 7, prepared by Independent District Engineering Services, LLC. Consider acceptance of verified costs in the amount identified therein (enclosure).

a.       Discuss and consider approval of Project Fund Requisition(s) for payment to vendors, as verified by Engineer’s Cost Certification Report No. 7.

 

V.            LEGAL MATTERS

A.                Discuss status of condemnation proceedings.

a.       Acknowledge granted Rule and Order and recordation of same.

b.      Acknowledge payment of $24,100 for the final payment due pursuant to the Rule and Order.

 

VI.            CONSTRUCTION MATTERS

A.                Construction Manager update.

B.                 Discuss status of construction within the District.

a.       Discuss and authorize action necessary related to construction of Plum Creek improvements.

 

VII.            OTHER BUSINESS

 

VIII.            ADJOURNMENT

 

The next regular meeting is scheduled for April 28, 2026 at 10:00 a.m.

 

*For accessibility purposes, this is a conforming alternate version of the Agenda.