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Regular Board Meetings

Date: Wednesday, November 5, 2025

Time: 3:00 p.m.

Location: Via online Zoom Meeting  https://us06web.zoom.us/j/89788932510?pwd=‌8WRNKdpVXxV062Jd8OHzQoiWhCcvPF.1

      Dial-In: 1-739-359-4580

      Meeting ID: 897 8893 2510

      Passcode: 454393

 

NOTICE OF SPECIAL MEETING

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 3

May 20, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 3, of the Town of Erie, County of Weld, State of Colorado, will hold a special meeting 1:00 p.m., on Tuesday, May 20, 2025, via video conference at  https://us06web.zoom.us/j/85713887668?pwd=tVe29NiTqTDW7uqgrQfsGu‌7Cs59Ju2.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 857 1388 7668, Passcode: 691609. 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 Election of Officers

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 March 5, 2025 Special Meeting Minutes

6.      Legal Matters

a.       Public Hearing on Petition for Exclusion of Property from the District

i.        Consider Approval of Resolution to Exclude Property

7.       Financial Matters

a.       Consider Approval of 2024 Audit Exemption

8.       Management Report

9.       Other Business

10.    Executive session

11.     Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 3     

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District

 

NOTICE OF SPECIAL MEETING

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 4

May 20, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 4, of the Town of Erie, County of Weld, State of Colorado, will hold a special meeting 1:00 p.m., on Tuesday, May 20, 2025, via video conference at  https://us06web.zoom.us/j/85713887668?pwd=tVe29NiTqTDW7uqgrQfsGu‌7Cs59Ju2.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 857 1388 7668, Passcode: 691609. 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 Election of Officers

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 March 5, 2025 Special Meeting Minutes

6.      Legal Matters

a.       Public Hearing on Petition for Exclusion of Property from the District

i.        Consider Approval of Resolution to Exclude Property

7.      Financial Matters

a.       Consider Approval/Ratification of Claims

b.      Consider Acceptance of March 31, 2025 Unaudited Financial Statements

c.       Consider Approval of 2024 Audit

8.      Management Report

9.      Other Business

10.    Executive session

11.    Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 4

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District

 

NOTICE OF SPECIAL MEETING

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 5

May 20, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 5, of the Town of Erie, County of Weld, State of Colorado, will hold a special meeting 1:00 p.m., on Tuesday, May 20, 2025, via video conference at  https://us06web.zoom.us/j/85713887668?pwd=tVe29NiTqTDW7uqgrQfsGu‌7Cs59Ju2.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 857 1388 7668, Passcode: 691609. 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 Election of Officers

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 March 5, 2025 Special Meeting Minutes

6.      Legal Matters

a.       Public Hearing on Petition for Exclusion of Property from the District

i.        Consider Approval of Resolution to Exclude Property

b.      Public Hearing on Petition for Inclusion of Property into the District

i.         Consider Approval of Resolution to Include Property

7.       Financial Matters

a.       Consider Approval of 2024 Audit Exemption

8.      Management Report

9.      Other Business

10.   Executive session

11.   Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

ERIE HIGHLANDS METROPOLITAN DISTRICT NO. 5

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District