Cottonwood Highlands Metropolitan District No. 2

1287.0008:
COTTONWOOD HIGHLANDS METROPOLITAN DISTRICT NO. 2
REGULAR MEETING
December 5, 2023 at 10:00 a.m.
This meeting will be held via teleconferencing and can be joined through the directions below:
Join Zoom Meeting
https://us06web.zoom.us/j/81011796887?pwd=dgKzCsoce9eIE66eu2ZfmtraafaFaD.1
Meeting ID: 810 1179 6887
Passcode: 477990
Call In Numbers: 1(720) 707-2699 or 1(719) 359-4580
Board of Directors
Scott Carlson, President Term Expires May 2025
Clay Carlson, Secretary/Treasurer Term Expires May 2025
Kent Carlson, Vice Pres./Asst. Secretary Term Expires May 2025
VACANT Term Expires May 2027
VACANT Term Expires May 2027
AGENDA AND NOTICE
1. Call to Order
2. Declaration of Quorum/Director Qualifications/Disclosure of Conflicts
3. Approval of Agenda
4. Approval of Minutes – December 6, 2022 (enclosure)
5. General Matters
a. 2024 Annual Administrative Resolution (enclosure)
c. Consider Approval of Property and Liability Insurance Renewal 2024
d. July 1, 2024 Website ADA Compliance
6. Financial Matters
a. Financial Statements and Payables
b. Public Hearing on 2023 Budget Amendment
i. Consider Adoption of Resolution Amending 2023 Budget (enclosure)
c. Public Hearing on 2024 Budget
ii. Consider Adoption of Resolution Approving 2024 Budget (enclosure)
d. 2023 Audit Exemption
e. 2024 CLA Accounting Services Renewal Master Service Agreement and Statement of Work
7. 2024 Development Outlook
8. Next Meeting/Adjourn
2023 Regular Meetings
Location
The First Tuesday of June and December at 10:00 A.M.
Please Call 303-858-1800 with any questions.
12460 1st Street, Eastlake, Colorado &/or Teleconference