Meadow Lake Metropolitan District Nos. 1-3

Thursday, October 28, 2025 at 12:00 P.M. via Online Meeting at:

https://us06web.zoom.us/j/82409103710?pwd=iaxEviuSguNo1sxWmZRjBoCQqbpYOr.1

• Dial-In: 1-719-359-4580
• Meeting ID: 824 0910 3710
• Passcode: 256910

NOTICE OF CONSOLIDATED SPECIAL MEETING

MEADOW LAKE METROPOLITAN DISTRICT NOS. 1-3

July 11, 2025

NOTICE IS HEREBY GIVEN that the Boards of Directors of the MEADOW LAKE METROPOLITAN DISTRICT NOS. 1-3, of the County of El Paso, State of Colorado, will hold a consolidated special meeting at 2:20 p.m., on Friday, July 11, 2025, via video conference at https://us06web.zoom.us/j/82051816334?pwd=Bi5oxjbvudE6eaaRqZf1uh‌YvxTDo56.1 and via telephone conference at Dial-In:1-719-359-4580, Meeting ID: 820 5181 6334, Passcode: 737660.  This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.

Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

a.       Consider Appointment to Vacancy

b.      Consider Election of Officers

3.      Approval of/Additions To/Deletions From the Agenda

4.      Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)

5.      Approval of Minutes

a.       Consider Approval of February 28, 2025 Special Meeting Minutes

6.       Legal Matters

a.  Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

       i.  Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

b.  Discuss HB 25-1219 and Consider Approval of System/Process for Contacting District Outside of Regular Business Hours

7.      Financial Matters

a.       Ratification of 2024 Audit Exemptions

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARDS OF DIRECTORS:

MEADOW LAKE METROPOLITAN DISTRICT NOS. 1-3

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the Distric