Board Meeting Notice, May 26, 2026- Regular Meeting and Agenda
Join Remote MeetingRIVERPARK 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: May 26, 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 April 28, 2026 regular meeting minutes (enclosure).
II. FINANCIAL MATTERS
A. Ratify acceptance of the District’s schedule of cash position, dated December 31, 2025 (to be distributed).
B. Review and ratify approval of the payment of claims (to be distributed).
C. Review and consider acceptance of 2025 Audit and authorize execution of Representations Letters (enclosure).
D. Review and consider acceptance of Engineer’s Report and Certification #12, dated May 26, 2026, prepared by Ranger Engineering, LLC (enclosure).
1. Review and consider approval of Project Fund Requisition No. 18 and authorize reimbursement to Evergreen-Mineral Santa Fe, LLC in the amount of $$435,704.42, 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 (to be distributed).
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 June 23, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda