Verve Metropolitan District No. 1

VERVE METROPOLITAN DISTRICT NO. 1 (“DISTRICT”)
 450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380

NOTICE OF A SPECIAL MEETING AND AGENDA

DATE:                         June 3, 2025

TIME:                         10:00 A.M.

LOCATION:              ZOOM

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

https://us02web.zoom.us/j/88996589288?pwd=Izp6HFGQLUtwScIMnOpbnBkK4Dppil.1

2.         To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

Meeting ID: 889 9658 9288

Passcode: 635865

I.                    ADMINISTRATIVE MATTERS

A.                Present Disclosures of Potential Conflicts of Interest.

B.                 Confirm quorum, location of meeting and posting of meeting notice and designate 24-hour posting location.  Approve agenda.

C.                 Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.

D.                Discuss results of the May 6, 2025 Regular Election.

E.                 Consider appointment of officers.

                     President:                   

                     Secretary/Treasurer:   

                     Assistant Secretaries:

F.                  Review and consider approval of Minutes from the October 31, 2024 regular meeting (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the March 31, 2025 unaudited financial statements (enclosure).

B.                 Ratify approval of payment of claims through the period ending March 31, 2025 in the amount of $4,065,464.25 (enclosure).

C.                 Conduct Public Hearing to consider amendment of the 2024 Budget. If necessary, consider adoption of Resolution to Further Amend the 2024 Budget (enclosure).

D.                Review and consider acceptance of 2024 Audit and authorize execution of Representations Letters (enclosure). 

III.              LEGAL MATTERS

A.                Review and consider acceptance of Eligible Costs for Public Improvements Distribution Request Nos. 99-105 from RG and Associates, LLC and authorize reimbursement to Urban Frontier RMMA, LLC pursuant to the Facilities Funding and Acquisition Agreement by and between the District and Urban Frontier RMMA, LLC, as amended (enclosures).

B.                 Discuss and consider approval of Easement and Maintenance Agreement (Jefferson County Public Tracts) between the County of Jefferson, State of Colorado and the District.

C.                 Discuss ownership and maintenance of improvements.

IV.              CONSTRUCTION MATTERS

A.                Discuss matters relative to District construction process and authorize necessary actions in connection therewith.

V.                OTHER BUSINESS

VI.              ADJOURNMENT     

The next regular meeting is scheduled for August 21, 2025.

*for accessibility purposes, this is an alternate conformning version of the June 3, 2025 Agenda