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July 28, 2026

Board Meeting Notice - July 28, 2026,  Regular Meeting and Agenda 

CASTLEVIEW METROPOLITAN DISTRICT NO. 1

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

https://castleviewmetropolitandistrict1.specialdistrict.org/

NOTICE OF REGULAR MEETING AND AGENDA

DATE:                       Tuesday, July 28, 2026

TIME:                        10:00 a.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/86752878191?pwd=aPuAqURiQcRtIhPl9tid9cO4zwbHKz.1

 

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

 

a.       Meeting ID: 867 5287 8191

b.       Passcode: 471413

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 Assistant Secretary 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 request, in which event, the item will be removed from the Consent Agenda and considered on the Regular Agenda.

a.       Approval of minutes from the June 23, 2026 regular meeting.

b.      Ratification and/or approval of claims.

 

IV.            FINANCIAL MATTERS

A.                Conduct Public Hearing to consider amendment of the 2025 Budget. Consider adoption of Resolution to Amend the 2025 Budget.

B.                 Review and consider approval of the 2025 Audit, and authorization of execution of Representations Letter.

C.                 Review Engineer’s Cost Certification Report No. 11, prepared by Independent District Engineering Services, LLC. Consider acceptance of verified costs in the amount identified therein.

a.       Discuss and consider approval of Project Fund Requisition No. 12 for payment to vendors, as verified by Engineer’s Cost Certification Report No. 11.

 

V.            LEGAL MATTERS

A.                Discuss Funding and Reimbursement Agreement (Operations and Maintenance) with Castleview Development, Inc. and authorize actions in connection therewith.

B.                 Discuss Infrastructure Acquisition and Reimbursement Agreement with Castleview Development, Inc. and HP ALP Family, LLLP and authorize actions in connection therewith.

 

VI.            CONSTRUCTION MATTERS

A.                Construction Manager update.

B.                 Discuss status of construction within the District.

a.       Discuss and consider approval of additional change orders with Alpine Civil Construction, LLC.

b.      Discuss status of Change Orders with construction consultants following completion of condemnation proceedings.

 

VII.            OTHER BUSINESS

 

VIII.            ADJOURNMENT

A.                Confirm a quorum for the August 25, 2026 regular Board meeting.

 

The next regular meeting is scheduled for August 25, 2026 at 10:00 a.m.

 

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