Board Meeting
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN that a 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 Friday, February 27, at 9:00 A.M. via electronic Zoom meeting.
Meeting join information: https://us02web.zoom.us/j/84573321617
Phone Only US 1 253 215 8782 Meeting ID: 845 7332 1617.
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. November 4, 2025 Board
b. November 4, 2025 Annual Town Hall
5. Business
a. Insurance Coverage Presentation by Agent (Christie Kersnick)
b. Subdistrict A construction project update
i. Ratification of IDES Agreement for Cost Certification Engineering Services for Subdistrict A
c. Ice Rink Operations Update by Breck Blades LLC (Jason Bretz)
d. Other Business
6. Financial
a. Financial Statements
b. Update on 2025 Audit
c. Consider, ratify, and approve Accounts Payable
d. Other Financial
7. Legal
a. Consideration of Resolutions Designating Posting Locations for Alpine, Breck Mountain & Subdistrict A
b. Other Legal
8. Future Meetings
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.