Riverwalk Metropolitan District No. 2

RIVERWALK METROPOLITAN DISTRICT NO. 2

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone: 303-592-4380

https://riverwalksmetrodistrict2.specialdistrict.org/

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:             Monday, November 9, 2026

TIME:             10:00 a.m.

PLACE:          Zoom video/teleconference

ACCESS:        You can attend the meeting virtually in the following ways:

1.      To attend via Zoom Videoconference, e-mail cwill@specialdistrictlaw.com to obtain a link to the videoconference.

2.      To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

Meeting ID: 849 4864 0975

Passcode: 2637115

 I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting, and posting of meeting notices. Approve agenda.

C.                 Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.

D.                Approval of minutes from the June 3, 2026, regular board meeting and October 5, 2026, special board meeting.

E.                 Discuss business to be conducted in 2027 and location (virtual and/or physical) of meetings. Schedule regular meeting dates and consider adoption of Resolution Establishing Regular Meeting Dates, Time, and Location, Establishing District Website and Designating Location for Posting of 24-Hour Notices. [Suggested dates June 2nd and November 3rd at 10:00 a.m. virtually]

F.                  Authorize renewal of District’s insurance and Special District Association (SDA) membership for 2027.

G.                Discuss posting and remediation of meeting minutes on District website and authorize actions associated therewith.

H.                Acknowledge acquisition of Streamline by Civic Plus.

 II.            FINANCIAL MATTERS

A.                Review and approve payment of claims.

B.                 Review and approve unaudited financial statements.

C.                 Conduct Public Hearing to consider amendment of the 2026 Budget. If necessary, consider adoption of Resolution to Amend the 2026 Budget.

D.                Conduct Public Hearing on the proposed 2027 Budget and consider adoption of Resolution to Adopt the 2027 Budget and Appropriate Sums of Money and Resolution to Set Mill Levies.

E.                 Authorize District Accountant to prepare and sign the DLG-70 Certification of Tax Levies form and Mill Levy Public Information form (“Certification”), and direct District Accountant to file the Certification with the Board of County Commissioners and other interested parties.

F.                  Consider appointment of District Accountant to prepare 2028 Budget.

G.                   Discuss statutory requirements for an audit. Consider engagement of Fiscal Focus Partners LLC to perform the 2026 Audit.

H.                Discuss and consider approval of Engineer’s Report and Verification of Costs Nos. 28, 29, and 30 prepared by Independent District Engineering Services, LLC.

I.                    Discuss and consider approval of Requisition Nos. 72-81 from the Project Fund of the 2022 Bonds for payments of Certified Costs.

J.                Acknowledge Marchetti & Weaver Fraud Prevention Reminder.

III.             LEGAL MATTERS

A.                  Discuss May 4, 2027 Regular Director Election and consider adoption of Resolution Calling May 4, 2027 Election for Directors, appointing Designated Election Official (“DEO”) and authorizing the DEO to perform all tasks required for the conduct of a mail ballot election (enclosure). Self-Nomination Forms are due by February 26, 2027. Discuss the need for ballot issues and/or questions.

B.                   Discuss and consider approval of Sixth Amendment to 2021-2022 Operation Funding Agreement between the District and Glendale Development Partners LLC.

C.                   Discuss requirements of Section 32-1-809, C.R.S., and direct staff regarding compliance for 2027 (District Transparency Notice).

D.                  Discuss and consider approval of engagement of Nelson Mullins Riley & Scarborough LLP for legal services related to litigation.

E.                   Adjourn in executive session pursuant to Sections 24-6-402(4)(b) and (e), C.R.S., to receive legal advice regarding disputes with City and litigation matters, if necessary.

F.                    Review and consider adoption of Resolution Establishing the Official Record of District Meetings and Clarifying the Status of Third-Party Recordings, Transcripts, and Artificial Intelligence-Generated Materials.

G.                  Review and consider adoption of Resolution Providing Policy Governing Automated Meeting Agents and Participation in Virtual District Meetings.

H.                  Acknowledge McGeady Becher Cortese Williams P.C. Engagement Letter Appendix A Update.

IV.             OTHER BUSINESS

V.                ADJOURNMENT

 

The are no more regular meetings scheduled for 2026.

*For accessibility purposes, this is an alternate conforming version of the Agenda