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Board Annual Meeting

NOTICE OF STUDY SESSION

Annual Meeting Required by Section 32-1-903(6)(a), C.R.S.

CLEAR CREEK TRANSIT METROPOLITAN DISTRICT NO. 2

December 2, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the CLEAR CREEK TRANSIT METROPOLITAN DISTRICT NO. 2, of the County of Adams, State of Colorado, will hold a study session at 12:00 p.m., on Tuesday, December 2, 2025, via videoconference at https://us06web.zoom.us/j/88680232928?pwd=x5RUvnrz7m5e5qKIj8m8zNF2EhNfsf.1, and via telephone conference at Dial-In: +1 719-359-4580, Meeting ID: 886 8023 2928, Passcode: 054786. This study session will be held for the purpose of conducting such business as may come before the Board.  This study session is open to the public.

 Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

3.      Annual Meeting Matters Pursuant to Section 32-1-903(6)(a), C.R.S.

           a.       Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any

           b.      Review of Unaudited Financial Statements For the Current Calendar Year

           c.       Public Questions About the District

4.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

CLEAR CREEK TRANSIT METROPOLITAN DISTRICT NO. 2

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District