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Board Meeting Notice, March 24, 2026- Regular Meeting and Agenda

RIVERPARK METROPOLITAN DISTRICT (“DISTRICT”)

  450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380

https://riverparkmetropolitandistrict.specialdistrict.org/

 

NOTICE OF A REGLAR MEETING AND AGENDA

Board of Directors: Office:   Term/Expiration:
Tyler Carlson     President    2029/May 2029
Erika Shorter  Secretary 2029/May 2029
Tyler Lundsgaard Treasurer 2027/May 2027
Vacant   2027/May 2027
Vacant   2029/May 2029

DATE:                         March 24, 2026

TIME:                         1:00 P.M.

LOCATION:              ZOOM

 

Join Zoom Meeting

https://us02web.zoom.us/j/88999776295?pwd=YurB1b1yR9taQ0M3LFiV6frWDSMLyH.1

Meeting ID: 889 9977 6295
Passcode: 458058
Dial In: 1-719-359-4580

 

I.                   ADMINISTRATIVE MATTERS

A.                Confirm quorum and present Disclosures of Potential Conflicts of Interest.

B.                 Confirm quorum, location of meeting and posting of meeting notice.  Approve Agenda.

C.                 Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.

D.                 Review and consider approval of the February 24, 2026 regular meeting minutes (enclosure).

II.                 FINANCIAL MATTERS

A.                Review and accept the Schedule of Cash Position, dated December 31, 2025, updated as of March 18, 2025 (enclosure).

B.                 Review and ratify approval of the payment of claims for the period ending March 18, 2026, in the amount of $13,547.66 (enclosure).

C.                 Review and consider approval of Project Fund Requisition No. 14 and authorize reimbursement to the District, in the amount of $3,420.31, from proceeds of the District’s Limited Tax General Obligation and Special Revenue Bonds, Series 2024 for payment of District consultants and/or service providers (enclosure).

D.                Review and consider acceptance of Engineer’s Report and Certification #10, dated March 24, 2026, prepared by Ranger Engineering, LLC (enclosure).

                    1.        Review and consider approval of Project Fund Requisition No. 15 and authorize reimbursement to Evergreen-Mineral Santa Fe, LLC, in the amount of $725,101.08, from proceeds of the District’s Limited Tax General Obligation and Special Revenue Bonds, Series 2024 to Evergreen-Mineral & Santa Fe, L.L.C. pursuant to the Facilities Funding and Acquisition Agreement by and between the District and Evergreen-Mineral & Santa Fe, L.L.C., as amended (enclosure).

III.              LEGAL MATTERS

A.                None.

IV.              CONSTRUCTION MATTERS

A.                Discuss anticipated schedule for construction activity.

V.                OTHER BUSINESS

A.                None.

ADJOURNMENT     

The next regular meeting is scheduled for April 28, 2026.

*For accessibility purposes, this is an alternate conforming version of the Agenda