Board Meeting Notice - July 14, 2026, Regular Meeting and Agenda
Join Remote MeetingWEST LOT METROPOLITAN DISTRICT NOS. 1 AND 2
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://westlotmetropolitandistricts.specialdistrict.org/
NOTICE OF REGULAR MEETING AND AGENDA
DATE: July 14, 2026
TIME: 2:00 P.M.
LOCATION: VIA ZOOM
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https://us02web.zoom.us/j/87426415256?pwd=1ehC5jODr0w3UsrRu53eNlOW03cnNj.1
Meeting ID: 874 2641 5256
Passcode: 503779
Dial In: 1-719-359-4580
| District No. 1 Board of Directors | District No. 2 Board of Directors | Office | Term Expires |
|---|---|---|---|
| Patrick Walsh | Patrick Walsh | President | May, 2029 |
| Harold R. Roth | Harold R. Roth | Secretary | May, 2029 |
| Kyle Lehman | Kyle Lehman | Assistant Secretary | May, 2027 |
| Vacant | Lisa Patel | Assistant Secretary | May, 2027 |
| Vacant | Vacant | Assistant Secretary | May, 2029 |
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present Disclosures of Potential Conflicts of Interest.
B. Confirm location of the meeting, 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 minutes from the November 18, 2025 regular meeting (enclosures).
II. FINANCIAL MATTERS
A. Review and discuss unaudited financial statements and schedule of cash position (to be distributed).
B. District No. 1 - Review and ratify / approve the payment of claims (enclosure).
C. Discuss and consider adoption of Resolution to Terminate Project Fund with Zions Bancorporation, National Association (as Custodian) pursuant to the West Lot Metropolitan District No. 2 Limited Tax General Obligation Improvement Loan, Series 2021 Loan Agreement dated November 24, 2021.
D. Conduct Public Hearing on the 2025 Budget Amendment and consider adoption of Resolution Amending the 2025 Budget, if necessary (enclosure).
E. Review and consider approval of the 2025 Audit and authorize execution of Representations Letter (enclosures).
III. LEGAL MATTERS
A. Other.
IV. OTHER BUSINESS
A. Report on status of Development.
B. Confirm quorum for November 17, 2026 statutory annual meeting and regular meeting at 2:00 p.m. via Zoom.
V. ADJOURNMENT
The next regular meeting is scheduled for November 17, 2026 at 2:00 p.m. via Zoom.
*For Accessibility purposes, this is an alternate conforming version of the Agenda.