Alpine Metropolitan District & Breckenridge Mountain Metropolitan District including Subdistrict A

                                                                   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 Tuesday, May 26, 2026, 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.      Audit

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

5.      Consideration of Minutes

a.      February 27, 2026

6.      Subdistrict A Bonds (Andrew Wheeler)

a.      Discussion on financing public improvements and electric shuttles

b.      Consideration and selection of lender for improvements loan and shuttles lease

c.      Consideration of DA Davidson Engagement Letter

d.      Consideration of Special Bond Fee Disclosure for WBA

e.      Discussion of engagement of other necessary consultants

7.      Business

a.      Subdistrict A construction project update (Graham Frank)

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

c.      Other Business

8.      Financial

a.      Financial Statements

b.      Consider, ratify, and approve Accounts Payable

c.      Ratification of FirstBank-PNC Controlling Party

d.      Other Financial

9.      Legal

a.      Other Legal

10.   Future Meetings

11.   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.