Notice of Public Meeting - April 20, 2021


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NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that the Board of Directors of the MILLER’S LANDING BUSINESS IMPROVEMENT DISTRICT in the Town of Castle Rock, April 20, 2021, at 1700 Lincoln Street, Suite 2000, Denver, Colorado for the purpose of addressing those matters set out in the agenda below as the same may be amended at the meeting, and for the purpose of conducting such other business as may properly come before the Board. The meeting is open to the public.

*NOTE: given current events and current advice and directives from local, state and federal jurisdictions related to COVID-19, this meeting is being held by teleconference only. Board members, consultants and members of the public may participate by teleconference by utilizing the following teleconference information: Conference Line: +1-650-479-3208,, 1459590296##

BY ORDER OF THE BOARD OF DIRECTORS:

MILLER’S LANDING BUSINESS IMPROVEMENT DISTRICT

By:      /s/ Shawn Temple, President

____________________________________________

  1. Call to order
  2. Approval of Agenda
  3. Disclosure of Potential Conflicts of Interest
  4. Consider Approval of Minutes from meeting held February 16, 2021
  5. Financial Items
    1. Consider approval of Engineer’s Report and Certification No. 3 from Ranger Engineering
    2. Consider approval of Accountant’s Report regarding reimbursable operations, and business promotion and attraction expenses
    3. Discussion and possible action regarding June 1, 2021 bond payment
    4. Other
  6. Legal Items
    1. Discussion and possible action regarding potential infrastructure financing options
    2. Other
  7. Project Update
  8. Old business
  9. New business
  10. Adjournment

Dated: April 16, 2021