Board Notice of Special Meeting - January 15, 2026
COPPERLEAF METROPOLITAN DISTRICT NO. 5
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: Thursday, January 15, 2026
TIME: 10:00 a.m.
LOCATION/ACCESS: Via Zoom
1. The meeting will also be accessible via Zoom Videoconference. To attend, use the following link:
https://us02web.zoom.us/j/87841413749?pwd=rLmXwuyjyIlK2acgat3dlTuq8JOHwb.1
2. To attend via telephone, dial 1-719-359-4580 and enter the following additional information:
a. Meeting ID: 878 4141 3749
b. Passcode: 532078
| Board of Directors | Office | Term Expires |
|---|---|---|
| Marc Cooper | President | May 2027 |
| Eric R. "Rick" Miller | Treasurer | May 2029 |
| Tracy Brooks | Asst. Secretary | May 2027 |
| Brandon Rogoff | Asst. Secretary | May 2027 |
| Daniel Frank | Asst. Secretary | May 2029 |
| Craig Sorensen | Secretary | N/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.
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 11, 2025 Regular Meeting (enclosure).
III. FINANCIAL MATTERS
A. Discuss and consider approval of Requisition No. 2 under the District’s Series 2025A Bonds, payable to Copperleaf Escrow, LLC, in the amount of $3,506,910.16, for reimbursement of previously certified public improvement costs (enclosure).
IV. LEGAL MATTERS
V. OTHER BUSINESS
VI. ADJOURNMENT
*For Accessibility purposes, this is an alternate conforming version of the Agenda