Alpine Metropolitan District & Breckenridge Mountain Metropolitan District including Subdistrict A

NOTICE IS HEREBY GIVEN that a Joint 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 Tuesday, August 25, 2026, at 9:00 A.M. via electronic Zoom meeting.

Meeting join information: https://us02web.zoom.us/j/84573321617

Phone Only US 1 253 215 8782 Meeting ID: 845 7332 1617.

 

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.      Consideration of Minutes

a.      July 7, 2026

5.      Business

a.      Subdistrict A Improvement Loan and Shuttle Purchase Update

b.      Subdistrict A construction project update (Chris Noraka)

                                                    i.     Ratification of Infrastructure Acquisition and Reimbursement Agreements

c.      Ice Rink Operations Update by Breck Blades LLC (Jason Bretz)

                                                    i.     Consideration of 2027 Ice Rink Budget from Breck Blades

d.      Other Business

6.      Financial

a.      Financial Statements

b.      Consideration of 2027 Budgets for Alpine, Breckenridge Mountain, and Subdistrict A Metropolitan Districts

c.      Consideration of 2026 Audit Engagement Letters for Breckenridge Mountain and Alpine

d.      Consider, Ratify and Approve Accounts Payable List Consolidated 08-2026

e.      Other Financial

7.      Elections

a.      Consideration of Resolution calling November 2026 Election for Subdistrict A

8.      Legal

a.      Other Legal

9.      Future Meetings

10.   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.