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Board Meeting

NOTICE OF SPECIAL MEETING

SOLVISTA METROPOLITAN DISTRICT

BOARD OF DIRECTORS

Friday, February 27, 2026

8:30 a.m.

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

Join Zoom Meeting

https://us06web.zoom.us/j/83453415637

Meeting ID: 834 5341 5637

Call-In: 720-707-2699

 

Bill Woodson, President                                                                       Term to May 2029

Jennifer Dubrow, Treasurer/Secretary                                       Term to May 2029

VACANT                                                                                                        Term to May 2027

VACANT                                                                                                        Term to May 2027

VACANT                                                                                                        Term to May 2029

 

AGENDA

 

1.      Call to Order

2.      Declaration of Quorum/Conflict of Interest Disclosures

3.      Approval of Agenda

4.      Public Comment - Members of the public may express their views to the Board on matters that affect the District.  Comments will be limited to three (3) minutes. 

5.      Consent Agenda - The items listed below are a group of items to be acted on with a single motion and vote by the Board.  An item may be removed from the consent agenda and placed on the regular agenda, by any Board member.  Items on the consent agenda are then voted on by a single motion, second, and vote by the Board.

           a.    Approve Minutes from October 15, 2025 Regular Meeting (enclosure)

          b.    Approve Updated Engagement Letter with WBA, PC for Legal Services (enclosure)

6.      Legal Matters

          a.   Discuss Streamline Price Increase

          b.   Discuss Dissolution of the District

7.      Financial Matters

8.      Other Business

9.      Adjourn