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Board Meetings

2025 Regular Meeting Schedule: 

Second Monday of each Month at 1:00 p.m. via MS Teams

January 14, 2025 at 1:00 p.m. - Rescheduled 

January 21, 2025 at 1:00 p.m. Via Zoom 

February 18, 2025 at 1:00 p.m. Via Zoom - Rescheduled 

February 25, 2025 at 1:00 p.m. Via Zoom

March 10, 2025 at 1:00 p.m. Via MS Teams - Canceled 

April 14, 2025 at 1:00 p.m. Via MS Teams 

May 12, 2025 at 1:00 p.m. Via MS Teams 

June 9, 2025 at 1:00 p.m. Via MS Teams 

July 14, 2025 at 1:00 p.m. Via MS Teams 

August 11, 2024 at 1:00 p.m. Via MS Teams 

September 8, 2025 at 1:00 p.m. Via MS Teams 

October 13, 2025 at 1:00 p.m. Via MS Teams 

November 10, 2025 at 1:00 p.m. Via MS Teams 

December 8, 2025 at 1:00 p.m. Via MS Teams 

 

TOWER CENTER METROPOLITAN DISTRICT NOTICE OF SPECIAL MEETING AND AGENDA

 

SUBDISTRICT NO. 1 OF THE TOWER CENTER METROPOLITAN DISTRICT NOTICE OF SPECIAL MEETING AND AGENDA

 

DATE:           Tuesday, February 25, 2025

TIME:            1:00 P.M. 

PLACE:         Zoom

By Video Conference:

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

Meeting ID: 221 129 520 222

Passcode: e4eG9mA9

 

        I.            ADMINISTRATIVE ITEMS

A.     Declaration of Quorum/Call to Order by District and Subdistrict.

B.      Director Disclosure of any Potential Conflicts of Interest.

C.      Approval of Agenda.

D.     Public Comment.

 

CONVENE AS THE BOARD OF TOWER CENTER METROPOLITAN DISTRICT (“DISTRICT”)

     II.            ADMINISTRATIVE ITEMS (CONTINUED)

A.     Approval of Meeting Minutes from January 21, 2025.

  III.            FINANCIAL ITEMS

A.     Review and Approve December 31, 2024 Financial Statements.

B.      Review and Approve Accounts Payable Listing.

  IV.            LEGAL

A.      Consideration and Approval of Resolution Approving Data Protection Policy for Protecting and Destroying Customer Information Maintained by the District.

 

ADJOURN AS THE BOARD OF THE DISTRICT AND CONVENE AS THE BOARD OF SUBDISTRICT NO. 1 OF THE TOWER CENTER METROPOLITAN DISTRICT (“SUBDISTRICT”)

 

I.  SUBDISTRICT FORMATION AND RELATED ITEMS

  1. Consider Approval of Organizational Administrative Matters Resolution.
  2. Consider Approval of 2025 Meeting Resolution.
  3. Consider Approval of Indemnification Resolution.
  4. Consider Approval of Resolution Adopting Public Records Policy.
  5. Consider Approval of Resolution Adopting Technology Accessibility Statement and Technical Standards.
  6. Consideration and Approval of Resolution Approving Data Protection Policy for Protecting and Destroying Customer Information Maintained by the Subdistrict.
  7. Consideration and Approval of Establishing a Subdistrict Investment Policy.

II.  FINANCIAL MATTERS

  1. Consider Approval of approval of execution of: (1) Form SS-4 Application for Employer Identification Number; (2) Application for Sales Tax Exemption for Colorado Organizations; and (3) Application by Official Custodian for Assignment of PDPA Number for Public Funds Deposited in Banks.

III.  LEGAL MATTERS

A.   Consideration and Approval of a Resolution Calling A Special Election on May 6, 2025 Authorizing the Issuance of Debt and the Levy of Property Taxes to Pay Such Debt and Operations and Maintenance Expenses; Setting the Ballot Titles and Ballot Issues for the Election; and for providing for other matters relating thereto.

IV.   SUBDISTRICT MANAGER MATTERS

V.    ADJOURN AS THE BOARD OF THE SUBDISTRICT

The next regular meeting is scheduled for March 10, 2025.