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Board Meeting Notice, May 12, 2026 - Regular Meeting and Agenda (RRC MD No. 2)

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 REGULAR MEETING AND AGENDA

 

DATE:           Tuesday, May 12, 2026

TIME:            2:00 p.m.

LOCATION/ACCESS:        Via Zoom

1.      To attend via Zoom Videoconference, use the following link:

https://us02web.zoom.us/j/83994949581?pwd=7SAA0y7haav8hIk7tlXXaDAkbwwIa3.1

2.      To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

a.      Meeting ID:  839 9494 9581

b.      Passcode:  220126

Board of Directors Office Term Expires
Timothy Hughes President May 2029
Debra Hessler Secretary May 2027
Deven O'Rourke Treasurer May 2029
Jennifer Thornbloom Assistant Secretary May 2027
Rebecca Henderson 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.  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 February 13, 2026 Special Meeting (enclosure).

III.      FINANCIAL MATTERS

A.                Review and consider acceptance of unaudited financial statements for the period ending March 31, 2026 (to be distributed).

B.                 Review and consider approval of 2025 Audit and authorize execution of Representations Letter (draft audit – to be distributed).

IV.       LEGAL MATTERS

A.                Report from General Counsel Committee regarding Requests for Proposal (“RFP”) for District General Counsel Services and District Management  Services.  Discuss recommendations of General Counsel Committee and engage new District General Counsel and District Manager.

V.        OTHER BUSINESS

VI.       ADJOURNMENT

The next regular meeting is scheduled for August 11, 2026.

*For Accessibility purposes,  this is an alternate conforming version of the Agenda.