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Board Meeting Notice, February 13, 2026 - Special Meeting and Agenda  (RRC MD Nos. 4, 5 and 6)

RRC METROPOLITAN DISTRICT NOS. 4, 5 AND 6

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 2027
Jonathan “Jack” Beckwitt Treasurer May 2027
Debra Hessler  Secretary May 2027
Jennifer Thornbloom  Assistant Secretary May 2029
VACANT  N/A May 2029

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 (enclosures).

III.               FINANCIAL MATTERS

IV.                LEGAL MATTERS

A.                 Review and consider adoption of Resolution No. 2026-02-01, Resolution Calling a Special Election Within the [RRC Metropolitan District No. 4, No. 5, No. 6] to be Conducted as an Independent Mail Ballot Election, Submitting to the Eligible Electors of the District Questions Relating to Property Tax Revenue Limits and Approving Other Matters in Connection Therewith (enclosures).

B.                 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.