Board Meeting
NOTICE OF MEETING & AGENDA
NOTICE IS HEREBY GIVEN that a Joint Special Meeting of the Board of Directors of the Alpine Metropolitan District and Breckenridge Mountain Metropolitan District including Subdistrict A, Summit County, Colorado will be held on Wednesday, May 14, 2025, at 9:00 a.m., via electronic Zoom meeting https://us02web.zoom.us/j/82740126589, Phone Only US 1 253 215 8782, Meeting ID: 827 4012 6589.
BY ORDER OF THE BOARD
/s/ Dustin Stokes
Chairman of the Board
AGENDA
1. Call to Order
- a. Declaration of Quorum
- b. Disclosure of Potential Conflicts of Interest
2. Consideration of Agenda
3. Public Input
4. Audit
- a. Presentation and Consideration of Breckenridge Mountain & Alpine Metro Districts Audited Financial Statements (Matt Miller)
5. Consideration of Minutes
- a. February 27, 2025
6. Board of Directors
- a. Consideration of vacancy and appointment of Director
- b. Election of Officers
- c. Discussion on update bank signers, payables approvers
7. Business
- a. Ice Rink Operations Update by Breck Blades LLC (Jason Bretz)
- b. Subdistrict construction project update (Graham Frank)
- c. Other Business
8. Financial
- a. Financial Statements ending March 2025
- b. Consider, ratify, and approve Accounts Payable
- c. Other Financial
9. Legal
- a. Discussion on Development Fee and possible revision of Resolution
- b. Other Legal
10. Future Meetings
11. Executive Session, if necessary – Pursuant to §24-6-402(4)(b), C.R.S. for receiving legal advice
12. Adjournment
This meeting is open to the public.
Please notify Beth Johnston, bethj@mwcpaa.com, if you are attending the meeting or to request a meeting packet.