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Board Meeting

NOTICE OF MEETING & AGENDA

 

NOTICE IS HEREBY GIVEN that a Joint Special Meeting of the Board of Directors of the Alpine Metropolitan District and Breckenridge Mountain Metropolitan District including Subdistrict A, Summit County, Colorado will be held on Wednesday, May 14, 2025, at 9:00 a.m., via electronic Zoom meeting https://us02web.zoom.us/j/82740126589, Phone Only US 1 253 215 8782, Meeting ID: 827 4012 6589.

 

BY ORDER OF THE BOARD

/s/     Dustin Stokes

Chairman of the Board

 

AGENDA

1.      Call to Order

  • a.      Declaration of Quorum
  • b.      Disclosure of Potential Conflicts of Interest

2.      Consideration of Agenda

3.      Public Input

4.      Audit

  • a.      Presentation and Consideration of Breckenridge Mountain & Alpine Metro Districts Audited Financial Statements (Matt Miller)

5.      Consideration of Minutes

  • a.      February 27, 2025

6.      Board of Directors

  • a.      Consideration of vacancy and appointment of Director
  • b.      Election of Officers
  • c.      Discussion on update bank signers, payables approvers

7.      Business

  • a.      Ice Rink Operations Update by Breck Blades LLC (Jason Bretz)
  • b.      Subdistrict construction project update (Graham Frank)
  • c.      Other Business

8.      Financial

  • a.      Financial Statements ending March 2025
  • b.      Consider, ratify, and approve Accounts Payable
  • c.      Other Financial

9.      Legal

  • a.      Discussion on Development Fee and possible revision of Resolution
  • b.      Other Legal

10.   Future Meetings

11.   Executive Session, if necessary – Pursuant to §24-6-402(4)(b), C.R.S. for receiving legal advice

12.   Adjournment

 

This meeting is open to the public.

Please notify Beth Johnston, bethj@mwcpaa.com, if you are attending the meeting or to request a meeting packet.