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Board Copperleaf MD No. 6 - Notice of Special Meeting and Agenda

COPPERLEAF METROPOLITAN DISTRICT NO. 6

450 E. 17th Avenue, Suite 400

Denver, Colorado  80203-1254
Phone:  303-592-4380
Fax:  303-592-4385
copperleafmetrodistrict.specialdistrict.org

NOTICE OF SPECIAL MEETING AND AGENDA

 

DATE:           Friday, July 25, 2025

TIME:            2:00 p.m.

LOCATION/ACCESS:        Via Zoom

1.      To attend via Zoom Videoconference, use the following link:

https://us02web.zoom.us/j/89242633373?pwd=L7AvJ7v2JEgcUVKL69DbQahSoA9uVF.1

2.      To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

a.      Meeting ID:  892 4263 3373

b.      Passcode:  618964

 

DistrictBoard of DirectorsOfficeTerm Expires
Copperleaf MD No. 6Uri HoffmanPresidentMay 2027
Marc CooperTreasurerMay 2027
Jonathan AlpertAsst. SecretaryMay 2027
Daniel FrankAsst. SecretaryMay 2029
VACANTN/AMay 2029
Craig SorensenSecretaryN/A

 

       I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting and posting of meeting notices.  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.                Discuss results of cancelled May 6, 2025 Regular Directors’ Election (enclosure).

E.                 Consider appointment of officers.

President:

Treasurer:

Secretary:

Assistant Secretaries:

    II.            CONSENT AGENDA – These items are considered to be routine and will be approved and/or ratified by a single motion and vote.  There will be no separate discussion of these items unless a Board Member so requests.  In such case the item will be removed from the Consent Agenda and considered as part of the Regular Agenda.

A.                Review and consider approval of minutes of the November 12, 2024 Regular Meeting and the November 12, 2024 Annual Meeting (enclosures).

 III.            FINANCIAL MATTERS

A.                Review and consider acceptance of unaudited financial statements for the periods ending December 31, 2024 and June 30, 2025 (enclosures).

B.                 Review and consider approval of 2024 Audit and authorize execution of Representations Letter (enclosure – draft audit).

 IV.            LEGAL MATTERS

A.                Discuss request from Copperleaf Metropolitan District No. 2 for cost sharing of maintenance of the Copperleaf Dog Park.

    V.            OTHER BUSINESS

 VI.            ADJOURNMENT

The next regular meeting is scheduled for November 11, 2025 at 10:30 a.m.

*For accessibility purposes, this is a conforming alternate version of the Agenda.