Regular Board Meetings
Tuesday, October 22, 2024 at 11:00 A.M. via Online Meeting at:
https://us06web.zoom.us/j/82224377994?pwd=rNMPYe9bbgjNxUsuQDaCR66c6HbFo4.1&from=addon
- Dial-In: 1-719-359-4580
- Meeting ID: 822 2437 7994
- Passcode: 745940
NOTICE OF CONSOLIDATED SPECIAL MEETING
CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 & 2
CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT
November 1, 2024
NOTICE IS HEREBY GIVEN that the Boards of Directors of CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 & 2 AND CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT, of the County of El Paso, State of Colorado, will hold a consolidated special meeting at 1:00 p.m., on Friday, November 1, 2024, via video conference at
https://us06web.zoom.us/j/83050375617?pwd=B06FBAUqtNtCq0ZtbSKaxZN1fevDGb.1, and via telephone conference at Dial-In: 719-359-4580, Meeting ID: 830 5037 5617, Passcode: 950566. This meeting will be held for the purpose of conducting such business as may come before the Boards. This meeting is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
a. Discuss Vacancy on Board of Directors
3. Approval of/Additions To/Deletions From the Agenda
4. Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)
5. Approval of Minutes
a. Consider Approval of September 17, 2024 Special Meeting Minutes (BID)
b. Consider Approval of October 17, 2023 Consolidated Regular Meeting Minutes (Nos. 1 and 2)
c. Consider Approval of October 17, 2023 Study Session Annual Meeting Minutes (Nos. 1 and 2)
6. Legal Matters
a. Consider Adoption of Annual Resolution
1.Election of Officers
2.Regular Meeting Date/Location
b. Consider Approval of Election Resolution
c. Ratify Approval of Resolution and Intergovernmental Agreement with Colorado Special Districts Property and Liability Pool and Joining Special District Association
d. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1. Consider Approval of Resolution Adopting Technology Accessibility Statement (Nos. 1 and 2)
e. 2024 Legislative Memorandum
f. Other
7. Financial Matters
a. Public Hearing on Proposed 2025 Budget (Nos. 1 and 2.)
1.Public Comment Period
2.Consider Approval of Resolution Approving Proposed 2025 Budget,
Certification of Mill Levy, and Appropriate Sums of Money
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Financial Statements
d. Consider Ratification 2023 Audit Exemption (Nos. 1 and 2)
e. Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP
f. Other
8. Other Business
9. Adjourn
BY ORDER OF THE BOARDS OF DIRECTORS:
CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 & 2
CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the Districts
NOTICE OF CONSOLIDATED STUDY SESSION
Annual Meeting Required by Section 32-1-903(6)(a), C.R.S.
CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 AND 2
November 1, 2024
NOTICE IS HEREBY GIVEN that the Boards of Directors of the CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 AND 2, of the County of El Paso, State of Colorado, will hold a consolidated study session at 1:30 p.m., on Friday, November 1, 2024, via video conference at https://us06web.zoom.us/j/86066401539?pwd=uzOaSlfRzKbwX04jMwnvZbyEhAUGbR.1 and via telephone conference at Dial-In: 719-359-4580, Meeting ID: 860 6640 1539, Passcode: 321123. This consolidated study session will be held for the purpose of conducting such business as may come before the Boards. This study session is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Annual Meeting Matters Pursuant to Section 32-1-903(6)(a), C.R.S.
a. Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any
b. Review of Unaudited Financial Statements For the Current Calendar Year
c. Public Questions About the District
4. Adjourn
BY ORDER OF THE BOARDS OF DIRECTORS:
CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 & 2
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District