RRC Metropolitan District Nos. 1, 2, 4, 5 and 6, and RRC Authority

RRC METROPOLITAN DISTRICT NO. 2

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

 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.                 Discuss vacancy and consider appointment of qualified individual Rebecca Henderson to the Board of Directors.  Administer Oath of Director.

D.                Consider appointment of officers.

                     President:

                     Treasurer:

                     Secretary:

                     Assistant Secretaries:

E.                 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 Special Meeting, November 11, 2025 Annual Meeting, and December 10, 2025 Continued Special 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.                Acknowledge resignation of McGeady Becher Cortese Williams P.C. as District General Counsel, effective December 10, 2025, and subject to engagement of new General Counsel.

B.                 Review and discuss Request for Proposal (“RFP”) for District General Counsel Services, and authorize any necessary actions in connection therewith.

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.