Verve Metropolitan District No. 1

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

https://vervemetropolitandistrict1.specialdistrict.net/

 

NOTICE OF A SPECIAL MEETING AND AGENDA

 

DATE:                         June 26, 2026

TIME:                         9:00 A.M.

LOCATION:              ZOOM

 

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

https://us02web.zoom.us/j/82043267489?pwd=H1mazUDk3g4vLXybHLgyaXqkD0YUO5.1

 

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

 

Meeting ID: 820 4326 7489

Passcode: 414130

 

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.                Review and consider approval of Minutes from the October 30, 2025 regular meeting (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the May 31, 2026 unaudited financial statements (enclosure).

B.                 Ratify approval of payment of claims through the period ending May 31, 2026 in the amount of $3,185,428.71 (enclosure).

C.                 Conduct Public Hearing to consider amendment of the 2025 Budget.  If necessary, consider adoption of Resolution to Amend the 2025 Budget.

D.                Review and consider approval of draft 2025 Audit and execution of Representations Letter (to be distributed). 

III.                LEGAL MATTERS

A.                Review and consider acceptance of Eligible Costs for Public Improvements Distribution Request Nos. 111-117 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.                 Ratify approval of Facilities Payment Agreement between the District and GLC Health Ventures, LLC (enclosure).

C.                 Review and consider approval of Facilities Payment Agreement between the District and BNT Acquisitions, LLC (enclosure).

                      1.         Acknowledge correspondence to BNT Acquisitions, LLC regarding confirmation of Architectural Control Committee Response.

D.                Review and consider approval of Waiver and Release between the District, Suncap Property Group, LLC and SIF II SC Verve Owner, LLC (enclosure).

E.                 Discuss ownership and maintenance of improvements.

IV.               CONSTRUCTION MATTERS

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

V.                MAINTENANCE MATTERS

A.                Ratify approval of Task Order Nos. 10-13 to Master Service Agreement for Landscape Maintenance and Snow Removal Services between the District and Vargas Property Services Inc.

B.                 Acknowledge correspondence regarding termination of Service Agreement for Property Management Services between the District and MSI, LLC.

C.                 Ratify approval of Service Agreement for Property Management Services between the District and Timberline District Consulting, LLC.

VI.               OTHER BUSINESS

VII.              ADJOURNMENT     

The next regular meeting is scheduled for August 13, 2026.

 

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