Board Meetings

NOTICE AND AGENDA OF SPECIAL MEETING

DATE: June 4, 2024

TIME: 5:00 P.M.

PLACE: Via MS Teams

Join the meeting now (Please press the control key and click to access hyperlink.)

Meeting ID: 222 752 970 353

Passcode: duVkxy

Agenda

I. ADMINISTRATIVE ITEMS

A. Declaration of Quorum / Call to Order.

B. Disclosure of any Potential Conflicts of Interest.

C. Approval of Agenda.

D. Public Comment.

II. CONSENT AGENDA

A. Approval of Minutes - February 13, 2024

B. Approval of Website Accessibility Resolution

C. Consider Easement Agreement for Sidewalk Improvement with ACP DIA 1287 Investors, LLC.

III. MANAGEMENT/ENGINEERING ITEMS

A. Approve Change Order No. 1 with Hudick Excavating Inc. - Porteos - Second Creek Channel Improvements

B. Approve Change Order No. 3 with Hudick Excavating Inc. - Porteos - Pond GG1, Gopher Gulch Channel and Sanitary Sewer

C. Approve Change Order No. 4 with Hudick Excavating Inc. - Porteos - Dirt Export and Placement.

D. Consider Proposal with Kumar & Associates, Inc. for Geotechnical Engineering Study and Pavement Thickness Design, Porteos PA-9A and PA-PC Private Pavements, Southeast Corner of East 64th Avenue and Jackson Gap Street.

IV. FINANCIAL ITEMS

A. Consider Approval / Ratification of Payment of Claims.

B. Financial Reports.

V. LEGAL ITEMS

A. Discuss Board Member Contact Information for District Website.

B. Consideration and Approval of Roadway Improvement reimbursement Agreement (Sagebrush MD-VMD No. 1).

C. Consideration and Approval of Median Landscape Maintenance Agreement (Sagebrush MD-VMD No. 1).

VI. OTHER MATTERS

VII. ADJOURNMENT

Website Accessibility Statement

Velocity Metropolitan District Nos. 1-9 is fully committed to providing accessible facilities, elements and channels of communication to all members of the public. As part of this commitment, Velocity Metropolitan District Nos. 1-9 has a policy of providing an accessible website compatible with the Web Content Accessibility Guidelines (WCAG 2.1) and commercial screen reading software. All features of the website are coded to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities. We welcome feedback and can often resolve issues in a timely manner if they arise.

If you need any special assistance or accommodations:

Call us at 303-867-3000

Ongoing Compliance Information

Compliance Officer

Velocity Metropolitan District Nos. 1-9 has designated a compliance officer for website disability-related accommodations. The compliance officer has received training in website accessibility and updates the site in accordance with those best practices. Contact our accessibility officer to report an issue.

Compliance Procedures and Reports

In addition to testing with users with a wide range of disabilities and coding our website to WCAG standards, Velocity Metropolitan District Nos. 1-9 regularly scans its website to ensure ongoing compliance, and makes timely changes to any inaccessible changes, if any are found.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites, such as state or federal agencies, that do not have accessible content. This site may also include documents provided by third parties included in our agenda packets, for example. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

See an opportunity for us to improve? Please contact our accessibility officer or call us at 303-867-3000.

Report a Website Accessibility Issue

We are committed to your ability to access all content, and we will respond to all requests as soon as possible.