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, September 22, 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 requests, in which event, the item will be removed from the Consent Agenda and considered on the Regular Agenda.

                      a.       Approval of minutes from the August 25, 2026 regular meeting.

                      b.      Ratification and/or approval of claims.

IV.               FINANCIAL MATTERS

A.                Review Engineer’s Cost Certification Report No. 13, 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. 14 for payment to vendors, as verified by Engineer’s Cost Certification Report No. 13.

V.                 LEGAL MATTERS

A.                Discuss and consider approval of Termination of Infrastructure Acquisition and Reimbursement Agreement between the District and HB ALP Family, LLLP, dated September 28, 2021.

VI.              CONSTRUCTION MATTERS

A.                 Status of Phase 1 development / construction and timing of Phase 2.

B.                 Discuss and consider approval of Task Order No. 3 to Master Service Agreement for District Engineering Services between the District and Independent District Engineering Services, LLC related to extended scope of construction review and for 2027 Services, in an amount of $40,000.

C.                 Discuss and consider approval of Change Order No. 8 to Construction Agreement by and between the District and Alpine Civil Construction, LLC regarding underdrain improvements.

VII.            OTHER BUSINESS

A.                Confirm a quorum for the October 27, 2026 regular Board meeting.

VIII.            ADJOURNMENT

The next regular meeting is scheduled for October 27, 2026 at 10:00 a.m.

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