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Board Meeting Notice - June 3, 2026 Regular Meeting and Agenda

SETTLER’S CROSSING METROPOLITAN DISTRICT NO. 2

450 E. 17th Avenue, Suite 400

Denver, Colorado  80203-1254
Phone:  303-592-4380
Fax:  303-592-4385
https://settlerscrossmetrodistrict2.specialdistrict.org

NOTICE OF REGULAR MEETING AND AGENDA

DATE:           Wednesday, June 3, 2026

TIME:            10:00 a.m.

LOCATION/ACCESS:        Via Zoom

1.      To attend via Zoom Videoconference, use the following link:

https://us02web.zoom.us/j/83593625747?pwd=zwbk11l9pBVub9FpAByhGZitbIeF3f.1

2.      To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

a.      Meeting ID:  835 9362 5747

b.      Passcode:  469263

Board of Directors Office Term Expires
Daniel E. Frank President May 2027
Toni L. Serra Treasurer May 2029
Joel H. Farkas Assistant Secretary May 2027
Richard A. Frank Assistant Secretary May 2029
Susan W. Frank Assistant Secretary May 2029
Craig Sorensen Secretary N/A

I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting and posting of meeting notices.  Designate 24-hour posting location.  Approve agenda.

C.                 Public Comment.

Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.

 

II.        CONSENT AGENDA - These items are considered to be routine and will be approved and/or ratified by a single motion and vote.  There will be no separate discussion of these items unless a Board Member so requests.  In such case the item will be removed from the Consent Agenda and considered as part of the Regular Agenda.

a.                   Review and approve minutes of December 3, 2025 Regular Meeting (enclosure).

 

III.            FINANCIAL MATTERS

A.                Review and consider ratification of payment of claims for the period of December 4, 2025 through June 3, 2026, in the amount of $21,873.60 (enclosure).

B.                 Review and consider acceptance of unaudited financial statements for the periods ending December 31, 2025 and March 31, 2026 (enclosures).

C.                 Ratify approval, execution and filing of Application for Exemption from Audit for 2025 (enclosure).

D.                Discuss and consider adoption of Resolution No. 2026-06-01, Resolution of the Board of Directors of Settler’s Crossing Metropolitan District No. 2 Regarding the Imposition of System Development Fees (enclosure).

 

IV.            LEGAL MATTERS

 

V.            OTHER BUSINESS

A.                Discuss status of construction/development in the District.

 

VI.            ADJOURNMENT

 

The next regular meeting is scheduled for December 2, 2026 at 10:00 a.m.

 

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