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Board Notice of Regular Meeting and Agenda - June 10, 2026

BRAMMING FARM METROPOLITAN DISTRICT NO. 1

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

https://brammingfarmmetrodistrict1.specialdistrict.org/

 

NOTICE OF REGULAR MEETING AND AGENDA

DATE:                       Wednesday, June 10, 2026

TIME:                        10:00 AM

LOCATION:             Via Zoom videoconference                                  

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

1.      To attend via Zoom videoconference, use the link below:

https://us02web.zoom.us/j/89010103521?pwd=3D43hpDu3Is3Lcsq3cXjlRpLHVMR5Z.1

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

a.       Meeting ID: 890 1010 3521

b.       Passcode: 191577

Board of Directors Office Term Expires
Brandon Robinson President May 2027
Joshua Calderon Treasurer May 2029
Mary Graham Assistant Secretary May 2029
Vacant   May 2029
Vacant   May 2027
Alexandria "Zander" Myers Secretary N/A

 

I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting, posting of meeting notices 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 that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.

D.                 Review and consider approval of Minutes from the November 13, 2024 statutory annual meeting, the November 12, 2025 regular board meeting and the November 12, 2025 statutory annual meeting (enclosures).

 

II.            FINANCIAL MATTERS

A.                 Review and consider ratification and/or approval of claims.

B.                 Review and consider acceptance of unaudited financial statements.

C.                 Conduct Public Hearing to consider amendment of the 2025 Budget.  If necessary, consider adoption of Resolution of Bramming Farm Metropolitan District No. 1 to Amend the 2025 Budget.

D.                Report from Audit Committee.

                     a.       Discuss and ratify engagement of Auditor for preparation of 2025 Audit.

E.                 Review and consider approval of the 2025 Audit and authorization of execution of Representations Letter.

 

III.            LEGAL MATTERS

A.                 

 

IV.            OTHER BUSINESS

 

V.            ADJOURNMENT

 

The next regular meeting is scheduled for November 11, 2026 at 10:00 a.m.

 

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