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Regular Board Meetings

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 SPECIAL MEETING

MEADOW LAKE METROPOLITAN DISTRICT NO. 1

Friday, February 28, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the MEADOW LAKE METROPOLITAN DISTRICT NO. 1, of the County of El Paso, State of Colorado, will hold a special meeting at 1:30 p.m., on Friday, February 28, 2025, via video conference at https://us06web.zoom.us/j/85984249062?pwd=MPl6tVGNguwbbRsDUkEF8IKcnoi7PT.1 and via telephone conference at Dial-In:1-719-359-4580, Meeting ID: 859 8424 9062, Passcode: 775626.  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

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 November 7, 2024 Special Meeting Minutes

6.       Legal Matters

a.       Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.      Financial Matters

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

MEADOW LAKE METROPOLITAN DISTRICT NO. 1            

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District

 

NOTICE OF SPECIAL MEETING

MEADOW LAKE METROPOLITAN DISTRICT NO. 2

Friday, February 28, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the MEADOW LAKE METROPOLITAN DISTRICT NO. 2, of the County of El Paso, State of Colorado, will hold a special meeting at 1:30 p.m., on Friday, February 28, 2025, via video conference at https://us06web.zoom.us/j/85984249062?pwd=MPl6tVGNguwbbRsDUkEF8IKcnoi7PT.1 and via telephone conference at Dial-In:1-719-359-4580, Meeting ID: 859 8424 9062, Passcode: 775626.  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

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 November 7, 2024 Special Meeting Minutes

6.      Legal Matters

a.       Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.      Financial Matters

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

MEADOW LAKE METROPOLITAN DISTRICT NO. 2   

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District

 

NOTICE OF SPECIAL MEETING

MEADOW LAKE METROPOLITAN DISTRICT NO. 3

Friday, February 28, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the MEADOW LAKE METROPOLITAN DISTRICT NO. 3, of the County of El Paso, State of Colorado, will hold a special meeting at 1:30 p.m., on Friday, February 28, 2025, via video conference at https://us06web.zoom.us/j/85984249062?pwd=MPl6tVGNguwbbRsDUkEF8IKcnoi7PT.1 and via telephone conference at Dial-In:1-719-359-4580, Meeting ID: 859 8424 9062, Passcode: 775626.  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

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 November 7, 2024 Special Meeting Minutes

6.      Legal Matters

a.       Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.      Financial Matters

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

MEADOW LAKE METROPOLITAN DISTRICT NO. 3                    

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District