DUS Metropolitan Districts Nos. 1, 2 and 3

DUS METROPOLITAN DISTRICT NOS. 1, 2 AND 3

450 E. 17th Avenue, Suite 400
Denver, CO  80203
Phone:  303-592-4380

https://dusmetropolitandistricts.specialdistrict.org/    

 

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:            Wednesday, May 27, 2026              

TIME:            9:00 a.m.       

LOCATION: Zoom 

Join Zoom Meeting

https://us02web.zoom.us/j/82085972070?pwd=9t9RqASX3mAfEB7IFSRhhLsoX23LVe.1

Meeting ID: 820 8597 2070

Passcode: 818583

Dial In: 1-719-359-4580

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.              Acknowledge the resignation of Frank Cannon from the Board of Directors effective November 19, 2025.  

E.               Review and consider approval of the minutes of the November 19, 2025 regular meeting.

F.               Discuss posting and remediation of meeting minutes on District website and authorize actions associated therewith.

II.              FINANCIAL MATTERS

A.              Review, discuss and accept unaudited financial statements for the period ending March 31, 2026 and schedule of cash position for the period ending March 31, 2026, updated as of May 5, 2026.

B.              District No. 1 - Review and ratify approval of the payment of claims for the period of November 14, 2025 through May 14, 2026 in the amount of $118,813.27.

C.              District Nos. 2 and 3 – Discuss and ratify approval of 2025 Application for Exemption from Audit.

D.              District No. 1 - Review and consider approval of the 2025 Audit and authorize execution of the Representations Letter.

IV.            LEGAL MATTERS

A.              Other.

V.              CAPITAL IMPROVEMENTS

A.              Discuss The Plaza of the Americas (the “Plaza”) urban redesign:

                   1.       Report from Committee regarding status of Bike Station Grant (Directors Cara and Schartz).

                   2.       District No. 1 - Discuss status of Facilities Funding and Acquisition Agreement (Plaza Redesign) between District No. 1 and Continuum Property Management Company, LLC.

                   3.        District No. 1 - Discuss status of Project Management Agreement (Plaza Redesign) between District No. 1 and Continuum Property Management Company, LLC.

                                i.       Discuss status of opinion prepared by The Connextion Group, LLC regarding project management compensation.

                    4.       District No. 1 - Discuss acceptance of verified eligible costs:

                                i.       Review and consider acceptance of cost certification report prepared by The Connextion Group, LLC, if any, and authorize payment of consultant(s) pursuant thereto.

                    5.        District No. 1 – Discuss status of Letter Agreement by and between District No. 1 and Union Investment Real Estate GMBH, a German limited liability company acting in its own name and for the account of its open-ended real estate investment fund UniImmo: Global, relative to modification of Resolution CR15-0100, Series 2025 of the City and County of Denver.

VI.            OPERATIONS AND MAINTENANCE MATTERS

A.              District No. 1 - The Plaza:

                   1.          Update regarding encroachment permit.

                   2.          Report from Art Installation Committee (Directors Falcone and Cara).

                                  i.       Discuss activations in the Plaza.

                    3.          Discuss status of dog relief area and Dog Relief Area Facilities Acquisition Agreement between Wynkoop Owner, LLC and DUS Metropolitan District No. 1.  Authorize necessary actions regarding the same.

                    4.           Discuss status of O&M Map.

B.              Security Services

                    1.           District No. 1 - Discuss status of Service Agreement for Security Services between District No. 1 and Advantage Security, Inc.

VII.             OTHER BUSINESS

A.                Confirm quorum for Statutory Annual Meeting and Service Plan Annual Meeting to be held November 18, 2026 at 8:00 a.m. via Zoom (must mail and publish notice of this meeting at least 30 days prior).

VIII.           ADJOURNMENT

The next regular meeting is scheduled for November 18, 2026, at 8:00 a.m., via Zoom

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