Board Meeting Notice, October 21, 2026 - Special Meeting and Agenda
Join Remote MeetingDUS 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, October 21, 2026
TIME: 8:00 a.m.
LOCATION: Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/88602926554?pwd=qtJD8fCisjI2gwBuwj84Znbu4JubaL.1
Meeting ID: 886 0292 6554
Passcode: 941285
Dial In: 1-719-359-4580
| Board of Directors: | Office: | Term/Expiration: |
|---|---|---|
| Mark Falcone | President | May 2029 / 2029 |
| Matt Schartz | Secretary | May 2027 / 2029 |
| Amy Cara | Treasurer | May 2027 / 2027 |
| Jay Lambiotte | Assistant Secretary | May 2027 / 2027 |
| Vacant | May 2027 / 2027 |
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present Disclosures of Potential Conflicts of Interest.
B. Confirm location of the meeting and posting of meeting notice. 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 minutes of the May 27, 2026 special meeting.
II. FINANCIAL MATTERS
A. District No. 1 - Review, discuss and accept unaudited financial statements for the period ending June 30, 2026 and schedule of cash position for the period ending June 30, 2026, updated as of September 30, 2026.
B. District No. 1 - Review and ratify approval of the payment of claims for the period of May 15, 2026 through October 13, 2026 in the amount of $561,754.14.
III. LEGAL MATTERS
A. Other.
IV. 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 Engineer’s Certification #1 dated October 21, 2026 prepared by The Connextion Group, LLC 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.
V. 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.
VI. OTHER BUSINESS
A. Reaffirm quorum for November 18, 2026 statutory annual meeting, Service Plan annual meeting and 2027 budget hearing. Notices were published and mailed.
VII. 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.