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.