Alpine Metropolitan District & Breckenridge Mountain Metropolitan District including Subdistrict A

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that a Special Joint 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 Tuesday, November 4, 2025, at 9:01 a.m., immediately following adjournment of the Breckenridge Mountain Metropolitan District Annual meeting on the same day, 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.     Consideration of Minutes

a.      August 26, 2025

5.     Business

a.      Subdistrict A construction project update

                                                    i.     Consideration of Engineering Proposals

                                                  ii.     Consideration of Request to use alternative Development Fee calculation

b.     Ice Rink Operations Update by Breck Blades LLC (Jason Bretz)

                                                    i.     Continued consideration of 2026 Ice Rink Budget from Breck Blades

c.      Consideration of Board vacancy and appointment of Director

d.     Ratification of 2026 Insurance Renewals for Alpine, Breck Mountain, Sub A through CSD Pool

e.      Consider Approval of Updated WBA, PC Engagement Letter Per HB25-1090

f.      Other Business

6.     Financial

a.      Financial Statements

b.     Continued public hearing for consideration of 2026 Budgets, Set Mill Levy, and Appropriate funds for Alpine, Breckenridge Mountain, and Subdistrict A

c.      Consider, ratify, and approve Accounts Payable

d.     Other Financial

7.     Legal

a.      Ratification of 2024 Joint Annual Report for Alpine, Breckenridge Mountain, and Subdistrict A

b.     Consideration of 2026 Joint Annual Administration Resolution

c.      Consideration of Subdistrict A Operations and Maintenance Funding Agreement

d.     Other Legal

8.     Future Meetings – Consideration of proposed 2026 Meeting Calendar

9.     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.