Board Meeting Notice, February 13, 2026- Special Meeting and Agenda (RRC Authority)
Join Remote MeetingNOTICE OF SPECIAL MEETING AND AGENDA
DATE: Friday, February 13, 2026
TIME: 1:00 p.m.
LOCATION/ACCESS: Via Zoom
1. To attend via Zoom Videoconference, use the following link:
https://us02web.zoom.us/j/88139093208?pwd=1FJVTjMofZVobOCzHiRBjuoFrsFx2T.1
2. To attend via telephone, dial 1-719-359-4580 and enter the following additional information:
a. Meeting ID: 881 3909 3208
b. Passcode: 484908
RRC AUTHORITY
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203-1254
Phone: 303-592-4380
Fax: 303-592-4385
rrcauthority.specialdistrict.org
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Friday, February 13, 2026
TIME: 1:00 p.m.
LOCATION/ACCESS: Via Zoom
1. To attend via Zoom Videoconference, use the following link:
https://us02web.zoom.us/j/88139093208?pwd=1FJVTjMofZVobOCzHiRBjuoFrsFx2T.1
2. To attend via telephone, dial 1-719-359-4580 and enter the following additional information:
a. Meeting ID: 881 3909 3208
b. Passcode: 484908
| Board of Directors | Office | Term Expires |
|---|---|---|
| Kent Pedersen-Representing RRC Metropolitan District No. 1 | President | May 8, 2029 |
| Deven O'Rourke-Representing RRC Metropolitan District No. 2 | Treasurer | May 8, 2029 |
| Debra Hessler- Representing RRC Metropolitan District No. 4 | Secretary | May 4, 2027 |
| Jennifer Thornbloom- Representing RRC Metropolitan District No. 5 | Assistant Secretary | May 8, 2029 |
| Jonathan "Jack" Beckwitt- Representing RRC Metropolitan District No. 6 | Assistant Secretary | May 4, 2027 |
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 Authority 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 consider approval of minutes of the November 11, 2025 Regular Meeting and the December 10, 2025 Continued Regular Meeting (enclosures).
III. FINANCIAL MATTERS
A. Review and consider ratifying approval of paid claims in the amount of $52,457.82, and consider approval of unpaid claims in the amount of $37,599.73 (enclosure).
B. Review and consider acceptance of unaudited financial statements for the period ending December 31, 2025 (enclosure).
C. Discuss status of payments from Lennar Colorado, LLC and Mount Carbon Metropolitan District for watering expenses.
IV. CAPITAL MATTERS
A. Red Rocks Ranch Filing 2 Park Project (“Park Project”):
a. Discuss status of the Park Project.
B. Red Rocks Ranch Splash Pad Construction Project (“Splash Pad Project”):
a. Discuss status of the Splash Pad Project.
b. Ratify approval of Final Payment to L Squared Enterprises, LLC on February 9, 2026 for the Splash Pad Project, following required statutory publications.
V. LEGAL MATTERS
A. Discuss matters relating to General Counsel legal services, and authorize any necessary actions in connection therewith.
a. Consider appointment of a committee authorized to review and approve matters relating to General Counsel legal services.
VI. OTHER BUSINESS
VII. ADJOURNMENT
The next regular meeting is scheduled for May 12, 2026.
*For Accessibility purposes, this is an alternate conforming version of the Agenda.