District No. 2 Board Meeting

Windshire Park Metropolitan Districts No. 1 and 2

1555 Millfleet Drive

Windshire Park Metro District – Windshire Park, Colorado

NOTICE OF SPECIAL MEETING AND AGENDA

1. ADMINISTRATIVE MATTERS
   1. Call to Order/Declaration of Quorum
   2. Approval of Agenda, Meeting Location and Posting Location
   3. 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.
   4. Consider Approval of Prior Meeting Minutes from August 12, 2024
   5. Manager’s Report
      1. Architectural Design Application Summary
      2. Covenant Enforcement Report

1. LEGAL MATTERS
   1. 2025 Regular Election Proposals
   2. CORA Resolution
   3. Consolidation Discussion

• FINANCIAL MATTERS
  1. Review of September 30, 2024 Draft Financial Statements

1. LANDSCAPE MATTERS
   1. Consideration of 2025 Landscape Maintenance Proposals
   2. Consideration of 2024/2025 Snow Removal Proposals (if needed)
   3. Consideration of Detention Pond Clean Up Proposal

1. OTHER BUSINESS
   1. 2023 Audit Update
   2. Phase 2 Fence Power Wash Proposal
   3. Reserve Study Update
   4. CSDPLP – Member Representation Designation Form
   5. Website Proposal
   6. Pool Surface Repair Proposal
   7. 2025 Pool Management Proposal
   8. Pest Control Proposal
   9. Review of 2025 Draft Budget
   10. Discuss 2025 Meeting Dates

1. BOARD MEMBER COMMENTS

• ADJOURNMENT