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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. 3

March 3, 2025

            NOTICE IS HEREBY GIVEN that the Board of Directors of the THOMPSON CROSSING METROPOLITAN DISTRICT NO. 3, of the Town of Johnstown, County of Larimer, State of Colorado, will hold a special meeting at 11:00 a.m., Monday, March 3, 2025, via videoconference at https://us06web.zoom.us/j/89514289907?pwd=ADVnrflGZRDcgjvkqG7s1‌NxXN1Oi7a.1 and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 895 1428 9907, Passcode: 976716. 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 (3 minutes)

5.      Approval of Minutes

a.       Consider Approval of November 5, 2024 Regular Meeting Minutes

6.      Legal Matters

a.       Consider Approval of Janitorial Services Contract with Jan-Pro Cleaning & Disinfecting

b.      Consider Approval of Pool Management Agreement with RnR Pool Services, LLC

c.       Consider Proposals and Award Work Order Contract for Transfer Pump Safety Approvals

d.      Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.      Financial Matters

a.       Consider Ratification of Claims

b.      Consider Acceptance of December 31, 2024 Unaudited Financial Statements

8.      Management Matters

a.       Consider Approval of Staffing the Clubhouse

b.      Discussion Regarding Construction of Dog Park

9.      Citizen Advisory Committee Report

10.  Other Business

11.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

THOMPSON CROSSING METROPOLITAN DISTRICT NO. 3

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District