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Regular Board Meetings

Tuesday, November 4, 2025 at 7:30 A.M. via Online Meeting at:

https://us06web.zoom.us/j/87331060099?pwd=‌CCGC8DIcxaK8NZbJZlguNJTDL2Dmgc.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 873 3106 0099
  • Passcode: 880551

 

NOTICE OF SPECIAL MEETING

THOMPSON CROSSING METROPOLITAN DISTRICT NO. 4

September 8, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the THOMPSON CROSSING METROPOLITAN DISTRICT NO. 4, of the Town of Johnstown, County of Larimer, State of Colorado, will hold a special meeting at 5:00 p.m., Monday, September 8, 2025, via videoconference at https://us06web.zoom.us/j/83039793548?pwd=gTXwjMcaLJLa‌CME9mLpSQH5UdQDsfH.1 and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 830 3979 3548, Passcode: 281531. 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 November 5, 2024 Regular Meeting Minutes

b.      Consider Approval of July 17, 2025 Study Session Town Hall Minutes

6.      Legal Matters

a.  Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards

i. Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

7.      Financial Matters

8.      Refinancing Series 2019 Bonds

a.       Consider Approval of Proceeding with 2025 Bond Refinancing

b.      Consider Approval of Engagement of Consultants:

1.   Bond Counsel

2.   Underwriter

3.   Financial Forecast

4.   Market Study

5.   External Financial Advisor

9.      Other Business

10.  Executive session

11.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

THOMPSON CROSSING METROPOLITAN DISTRICT NO. 4

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District