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Regular Board Meetings

Tuesday, October 28, 2025 at 11:00 A.M. via Online Meeting at:

https://us06web.zoom.us/j/81757955259?pwd=mJNuH0Z4CRtFSJnbqt9b3ZJ4cz5BGk.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 817 5795 5259
  • Passcode: 814259

 

NOTICE OF CONSOLIDATED REGULAR MEETING

CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 AND 2

CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT

October 28, 2025

NOTICE IS HEREBY GIVEN that the Boards of Directors of CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 AND 2 AND CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT, of the County of El Paso, State of Colorado, will hold a consolidated regular meeting at 11:00 a.m., on Tuesday, October 28, 2025, via video conference at https://us06web.zoom.us/j/81757955259?pwd=mJNuH0Z4CRtFSJnbqt9b3ZJ4cz5BGk.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 817 5795 5259, Passcode: 814259. 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

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 July 11, 2025 Consolidated Special Meeting Minutes (Nos. 1 & 2)

b.      Consider Approval of September 11, 2025 Special Meeting Minutes (BID)

6.      Legal Matters

a.       Consider Adoption of Annual Resolution

          1.Election of Officers

          2.Regular Meeting Date/Location

b.      Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

c.       Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

d.      2025 Legislative Memorandum

e.       Other

7.      Financial Matters

a.       Public Hearing on Proposed 2026 Budget (Nos. 1 and 2)

          1.Public Comment Period

          2.Consider Approval of Resolution Approving Proposed 2026 Budget,

          Certification of Mill Levy, and Appropriate Sums of Money

b.      Consider Ratification of 2024 Audit Exemption (Nos. 1 and 2)

c.       Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP

d.      Other

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARDS OF DIRECTORS:

CATALYST CAMPUS METROPOLITAN DISTRICT NOS. 1 AND 2

CATALYST CAMPUS BUSINESS IMPROVEMENT DISTRICT 

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the Districts