Clear Creek Transit Metropolitan District Nos. 1 & 2

Wednesday, November 12, 2025, at 12:00 P.M. via video conference

• The virtual meeting URL and call-in information will be provided on the meeting agenda once available.

 

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

 

NOTICE OF CONSOLIDATED SPECIAL MEETING

CLEAR CREEK METROPOLITAN DISTRICT NOS. 1 & 2

December 2, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the CLEAR CREEK TRANSIT METROPOLITAN DISTRICT NOS. 1 & 2, of the County of Adams, State of Colorado, will hold a consolidated special meeting 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 meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda

1.      Call To Order/Declaration of Quorum

2.      Directors Matters/Disclosure Matters

3.      Approval of/Additions To/Deletions From the Agenda

4.      Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)

5.      Approval of Minutes           

        a.                Consider Approval of December 6, 2024 Consolidated Special Meeting Minutes (District Nos. 1 & 2)

        b.                Consider Approval of December 6, 2024 Study Session Annual Meeting Minutes (District No. 2)

6.      Legal Matters

         a.       Consider Adoption of Annual Resolution

                                                              i.           Election of Officers

                                                            ii.           Regular Meeting Date/Location

         b.      Consider Termination of Operation Funding Agreement with Clear Creek Development, LLC (District No. 2)

         c.       Consider Advance and Reimbursement Agreement (Operations and Maintenance Expenses) with Pacific North Enterprises (District No. 2)

         d.      Consider Release and Waiver re Thistle Creek QOF I, LP (District Nos. 1 and 2)

         e.       Consider Approval of Third Amendment to Integrated Project Delivery Agreement – Authorization Notice No. 1 with Clear Creek Constructors, LLC (District Nos. 1 and 2)

          f.        Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

                                                              i.           Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

          g.      Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

          h.      Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

           i.        Other

7.      Financial Matters

          a.       Public Hearing on Proposed 2024 Budget Amendment

                                                              i.           Public Comment Period

                                                            ii.           Consider Approval of Resolution Approving Proposed 2024 Budget Amendment and Appropriate Sums of Money

           b.      Public Hearing on Proposed 2026 Budget

                                                             i.     Public Comment Period

                                                            ii.     Consider Approval of Resolution Approving Proposed 2026 Budget,

   Certification of Mill Levy, and Appropriate Sums of Money

           c.       Consider Approval/Ratification of Claims

           d.      Consider Acceptance of Financial Statements

          e.       Consider Approval/Ratification of 2024 Audits (District Nos. 1 & 2)

          f.        Consider Approval of 2025 Audit Engagement Letter

         g.      Consider Approval of Statement(s) of Work with CliftonLarsonAllen LLP

         h.      Other

8.      Other Business

9.      Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

CLEAR CREEK TRANSIT METROPOLITAN DISTRICT NOS. 1 & 2          

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District