Board Special Meeting
NOTICE OF SPECIAL MEETING
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 Tuesday, July 7, 2026, at 9:00 A.M. in the Board Room of Mountain Thunder Lodge, 50 Mountain Thunder Drive, Breckenridge, Summit County Colorado, with an option to attend 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. May 14, 2026
5. Bonds (Breckenridge Mountain Metropolitan District , Subdistrict A only)
a. Consideration of a final determination to incur general obligation indebtedness, including adoption of a resolution of Breckenridge Mountain Metropolitan District, Subdistrict A authorizing the incurrence of the District’s Unlimited Tax General Obligation Loan, Series 2026, in an aggregate principal amount not to exceed $2,000,000, which amount may be subject to increase or decrease as determined by the Board, or as otherwise permitted by any resolution adopted by the Board at the meeting, and in connection therewith, approving, ratifying and confirming the execution of a loan agreement and other documents; making determinations and findings as to other matters related to such financing transaction; authorizing incidental action; and repealing prior inconsistent actions.
b. Ratification of Actions taken by Bond Finance Committee
i. Ratification of shuttle purchase from District funds
ii. Ratification of Special Bond Fee Disclosure Engagement Letter with WBA
iii. Ratification of Bond Counsel engagement letter with Greenberg Traurig
6. Board
a. Consideration of vacancy and appointment of Director
b. Election of Officers
7. Financial
a. Financial Statements
b. Other Financial
8. Legal
a. Ratification of Independent Contractor Agreement with Schindler Elevator Corporation
b. Other Legal
9. Future Meetings
10. 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.