Castleview Metropolitan District No. 1

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, August 25, 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

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 July 28, 2026 regular meeting.

                  b.     Ratification and/or approval of claims.

 IV.          FINANCIAL MATTERS

A.             Discuss and consider approval to transition District bank account from PNC Bank, National Association to Bank of Colorado.

B.              Review Engineer’s Cost Certification Report No. 12, 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. 13 for payment to vendors, as verified by Engineer’s Cost Certification Report No. 12.

V.               LEGAL MATTERS

A.              Discuss and consider approval of Termination of Funding and Reimbursement Agreement (Operations and Maintenance) between the District and HB ALP Family, LLLP, dated September 28, 2021, as amended.

B.              Discuss and consider approval of First Amendment to Funding and Reimbursement Agreement (Operations and Maintenance) between the District and Castleview Development, Inc., dated September 28, 2021.

VI.            CONSTRUCTION MATTERS

A.              Construction Manager update.

                  a.      Acknowledge Notice of Termination Without Cause of Construction Management Agreement sent on August 14, 2026.

                  b.     Discuss status of project and engagement of construction manager.

B.              Change Order No. 6 to Construction Agreement by and between the District and Alpine Civil Construction, LLC regarding off site storm improvements.

C.              Change Order No. 7 to Construction Agreement by and between the District and Alpine Civil Construction, LLC regarding water loop improvements.

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.