Remuda Ranch Metropolitan District

Thursday, November 6, 2025 at 10:00 A.M. via Online Meeting at:

https://us06web.zoom.us/j/83216483148?pwd=sRaIesYi02W4A5Jpy6aXzz1DmCUd9Q.1

• Dial-In: 1-719-359-4580
• Meeting ID: 832 1648 3148
• Passcode: 609267

NOTICE OF REGULAR MEETING

REMUDA RANCH METROPOLITAN DISTRICT

November 6, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the REMUDA RANCH METROPOLITAN DISTRICT, of the County of Douglas, State of Colorado, will hold a regular meeting at 10:00 a.m., on Thursday, November 6, 2025, via videoconference at  https://us06web.zoom.us/j/83216483148?pwd=sRaIesYi02W4A5Jpy6aXzz1DmCUd9Q.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 832 1648 3148, Passcode: 609267. This meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

a.       Consider Appointment to Vacancy

3.      Approval of/Additions To/Deletions From the Agenda

4.      Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)

5.      Approval of Minutes

a.       Consider Approval of November 7, 2024 Regular Meeting Minutes

b.      Consider Approval of November 7, 2024 Annual Town Hall Minutes

c.       Consider Approval of July 22, 2025 Annual Town Hall Minutes

6.      Legal Matters

a.       Consider Adoption of Annual Resolution

          i.      Election of Officers

          ii.      Regular Meeting Date/Location

b.      Consider Approval of Outstanding Advance and Reimbursement Obligation Form for Advance and Reimbursement and Facilities Acquisition Agreement with Remuda Ranch Development, LLC

c.       Consider Approval of Outstanding Advance and Reimbursement Obligation Form for Advance and Reimbursement and Facilities Acquisition Agreement with Weins Ranch Company, Inc.

d.      Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

          i.      Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

e.       Ratify Approval of Solid Waste and Non-Rebate Recycling Services Agreement with HBSCO LLC

f.        Consider Approval/Ratification of Contract for Landscape Services

g.      Consider Approval/Ratification of Contract for Snow Removal Services

h.      Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

i.        Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

j.        2025 Legislative Memorandum

k.      Other

7.      Financial Matters

a.       Public Hearing on Proposed 2026 Budget

          i.      Public Comment Period

          ii.      Consider Approval of Resolution Approving Proposed 2026 Budget, Certification of Mill Levy, and Appropriate Sums of Money

b.      Consider Approval/Ratification of Claims

c.       Consider Acceptance of Schedule of Cash Position

d.      Consider Acceptance of September 30, 2025 Unaudited Financial Statements

e.       Consider Ratification of 2024 Audit

f.        Consider Approval of 2025 Audit Engagement Letter

g.      Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP

h.      Other

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

REMUDA RANCH METROPOLITAN DISTRICT   

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District