Board Meeting Notice, July 22, 2026 - Regular Meeting and Agenda
Join Remote MeetingPALISADE PARK NORTH METROPOLITAN DISTRICT NO. 1 (“DISTRICT”)
450 E. 17th Avenue, Suite 400
Denver, CO 80203
Phone: 303-592-4380
https://palisadeparknorthmetropolitandistrict1.specialdistrict.org/
NOTICE OF A REGULAR MEETING AND AGENDA
DATE: July 22, 2026
TIME: 9:00 a.m.
LOCATION: ZOOM
Join Zoom Meeting
https://us02web.zoom.us/j/88605587493?pwd=IHcLeschWGhrbPTIfRqkacnucUrGUS.1
Meeting ID: 886 0558 7493
Passcode: 982478
Dial In: 1-719-359-4580
| Board of Directors | Office | Term/Expiration |
|---|---|---|
| Garrett Baum | President | 2027/May 2027 |
| William R. Branyan | Treasurer | 2027/May 2027 |
| Frances Folin | Assistant Secretary | 2029/May 2029 |
| Bonner Gilmore | Secretary | 2027/May 2027 |
| Richard "Kevin" Schneider | Assistant Secretary | 2029/May 2029 |
I. ADMINISTRATIVE MATTERS
A. Present Disclosures of Potential Conflicts of Interest.
B. Confirm quorum, location of meeting and posting of meeting notice and designate 24-hour posting location. Approve agenda.
C. Public Comment. Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
D. Review and consider approval of the November 12, 2025 regular meeting minutes (enclosure).
II. FINANCIAL MATTERS
A. Review and accept the June 30, 2026 unaudited financial statements (enclosure).
B. Review and ratify approval of the payment of claims (enclosure).
C. Review and consider approval of 2025 Audit and authorize preparation and filing of Request for Extension of Time to File Audit for year ended December 31, 2025, if necessary (enclosure – draft Audit).
III. LEGAL MATTERS
A. Discuss status of Intergovernmental Agreement for Amphitheater Operations Cost Sharing by and among Palisade Metropolitan District No. 1, Palisade Metropolitan District No. 2, the District, Palisade Park North Metropolitan District No. 2, Palisade Park North Metropolitan District No. 3 and Palisade Park West Metropolitan District.
IV. OTHER BUSINESS
A. None.
V. ADJOURNMENT
The next regular meeting is scheduled for November 12, 2026.
*For Accessibility purposes, this is an alternate conforming version of the Agenda