Board Meeting Notice , February 13, 2026 - Special Meeting and Agenda (RRC MD No.1)
Join Remote MeetingRRC METROPOLITAN DISTRICT NO. 1
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 | President | May 2029 |
| Debra Hessler | Secretary | May 2027 |
| Sean Campbell | Treasurer | May 2029 |
| Jennifer Thornbloom | Assistant Secretary | May 2027 |
| Jonathan “Jack” Beckwitt | Assistant Secretary | May 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 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 consider approval of minutes of November 11, 2025 Regular Meeting and November 11, 2025 Annual Meeting (enclosures).
III. FINANCIAL MATTERS
A. Review and consider acceptance of unaudited financial statements for the period ending December 31, 2025 (enclosure).
IV. 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.
V. OTHER BUSINESS
VI. ADJOURNMENT
The next regular meeting is scheduled for May 12, 2026.
*For Accessibility purposes, this is an alternate conforming version of the Agenda.