NOTICE OF SPECIAL MEETING

June 9, 2026

NOTICE OF SPECIAL MEETING GUNNISON RISING METROPOLITAN DISTRICT NOS. 1-4 BOARD OF DIRECTORS

Wednesday, June 10, 2026 at 1:00 p.m.

This meeting will be held via teleconferencing and can be joined through the directions below:

Join Zoom Meeting https://us06web.zoom.us/j/87692928444?pwd=Vxa0yfQepME9gxUKfUHfyHZuB6NSFZ.1 Meeting ID: 876 9292 8444 Passcode: 006977 Call-In Number: 720-707-2699

AGENDA

  1. Call to Order
  2. Declaration of Quorum/Director Qualifications/Conflict of Interest Disclosures
  3. Approval of Agenda
  4. Public Comment - Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes.
  5. Consent Agenda - (These items are routine and will be approved by one motion. There will be no separate discussion of these items unless requested, in which event, the item will be removed from the Consent Agenda and considered on the Regular Agenda.) a. Approve Minutes from November 13, 2025 Regular Meeting b. Ratify 2025 Audit Exemption Applications and Filing
  6. Director Matters a. Discuss Vacancies b. Election of Officers
  7. Legal Matters a. Consider Resolution Regarding Acceptance of District Eligible Costs (Cost Certification No. 4) b. Approve Task Order #4 from Independent District Engineering Services, LLC pursuant to Independent Contractor Agreement (Cost Certification Services) with District No. 1
  8. Financial Matters a. Approval of Claims Payable b. Acceptance of Financial Statements
  9. Other Business
  10. Adjourn
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