Windshire Park Metro District No. 2 Board Meeting – Monday, October 28, 2024 at 6:00 pm

Posted on    by

Windshire Park Metropolitan Districts No. 1 and 2

1555 Millfleet Drive

Windshire Park Metro District – Windshire Park, Colorado

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:October 28, 2024
TIME:6:00 pm
LOCATION:  6000 Summerfields Parkway Timnath, CO  80547
Board of Directors: District 2 
Tim Hoops, PresidentBrian James, Vice Chair & Asst. Sec/Treas
James Wertz, Vice Chair & Sec/TreasTodd Yancy, Vice Chair & Asst. Sec/Treas
Cory Andrews, Vice Chair & Asst. Sec/Treas 
  1. ADMINISTRATIVE MATTERS
    1. Call to Order/Declaration of Quorum
    1. Approval of Agenda, Meeting Location and Posting Location
    1. Public Comment:  Members of the public may express their views to the Board on matters that affect the District and on items not on the agenda. Comments will be limited to three (3) minutes per speaker and 30 minutes total.
    1. Consider Approval of Prior Meeting Minutes from August 12, 2024
    1. Manager’s Report
      1. Architectural Design Application Summary
      1. Covenant Enforcement Report
  1. LEGAL MATTERS
    1. 2025 Regular Election Proposals
    1. CORA Resolution
    1. Consolidation Discussion
  1. FINANCIAL MATTERS
    1. Review of September 30, 2024 Draft Financial Statements
  1. LANDSCAPE MATTERS
    1. Consideration of 2025 Landscape Maintenance Proposals
    1. Consideration of 2024/2025 Snow Removal Proposals (if needed)
    1. Consideration of Detention Pond Clean Up Proposal
  • OTHER BUSINESS
    • 2023 Audit Update
    • Phase 2 Fence Power Wash Proposal
    • Reserve Study Update
    • CSDPLP – Member Representation Designation Form
    • Website Proposal
    • Pool Surface Repair Proposal
    • 2025 Pool Management Proposal
    • Pest Control Proposal
    • Review of 2025 Draft Budget
    • Discuss 2025 Meeting Dates
  • BOARD MEMBER COMMENTS
  • ADJOURNMENT