Uplands Metropolitan District Nos. 1 and 2

NOTICE OF SPECIAL MEETING
Uplands Metropolitan district No. 1
CITY OF WESTMINSTER, Adams COUNTY, COLORADO

NOTICE IS HEREBY GIVEN that the Board of Directors of the Uplands Metropolitan District No. 1 (the “Board”), City of Westminster, Adams County, Colorado, will meet in special session on April 9, 2026, at 1:00 p.m., at the offices of McGeady Becher Cortese Williams P.C., 450 E. 17th Avenue, Suite 400, Denver, CO 80203, and via video / conference call. Members of the public are encouraged to participate via video / conference call in one of the following ways:

 To attend via Zoom videoconference, use the following link:

https://us02web.zoom.us/j/87448385220?pwd=5dLfNUw915tBA0BtWuFPecZN86W2jZ.1

To attend via telephone, dial 253-215-8782 and enter Meeting ID 874 4838 5220, Passcode 364059.

 THIS MEETING WILL BE ACCESSIBLE BY VIDEO / TELEPHONIC MEANS. THERE WILL BE AT LEAST ONE PERSON PRESENT AT THE PHYSICAL LOCATION POSTED ON THIS NOTICE.

At this meeting, it is anticipated that the Board of Uplands Metropolitan District No. 1 (the “District”) will make a final determination concerning the issuance of general obligation indebtedness. In particular, the Board of the District intends to consider adoption of a Resolution Continuing the Delegation of Authority Pertaining to the Issuance, from time to time, of the District’s Subordinate Limited Tax General Obligation Bonds, Series 2023B(3) in the aggregate principal amount of up to $28,097,000 in accordance with an Indenture of Trust (Subordinate) dated as of September 1, 2023, between the District and BOKF, NA, as trustee.

The Board will also take up such other business as may be before the Board. The meeting is open to the public.

Pursuant to the provisions of the Supplemental Public Securities Act, (i) no legal or equitable action brought with respect to any legislative acts or proceedings in connection with the authorization or issuance of such bonds may be commenced more than thirty days after the authorization of such bonds pursuant to the aforementioned resolution; and (ii) one or more members of the Board may participate in this meeting and may vote on the foregoing matters through the use of a conference telephone or other telecommunications device.

This notice is given by order of the Board of Directors of the Uplands Metropolitan District No. 1.

UPLANDS METROPOLITAN DISTRICT NO. 1

CITY OF WESTMINSTER, ADAMS COUNTY, COLORADO

By:

/s/ Paula J. Williams

Attorney for the District

Posted on the District’s website not less than 24 hours prior to the meeting.

 

DATE:        April 9, 2026

TIME:             1:00 p.m.

LOCATION: McGeady Becher Cortese Williams P.C.

                            450 E. 17th Avenue, Suite 400

                            Denver, CO 80203

 

AND via video/teleconference

 

To attend via Zoom Videoconference, email cwill@specialdistrictlaw.com to obtain a link to the videoconference.

 

To attend via telephone, dial 1-253-215-8782 and enter the following information: Meeting ID 874 4838 5220 / Passcode 364059

 I.                 ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting, posting of meeting notices, and designate 24-hour posting                                      location.  Approve agenda.

C.                 Discuss and consider approval of October 29, 2025 Regular Meeting Minutes.

D.                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.

E.                Discuss remediation of documents for posting on the Districts’ website.

II.                FINANCIAL MATTERS

A.                 Review and ratify approval of the payment of claims.

B.                 Review and accept unaudited financial statements.

C.                 [District No. 2] Ratify approval of the Application for Exemption from Audit for 2025.

III.               LEGAL MATTERS

 A.                [District No. 1] Review and consider adoption of Resolution Continuing the Delegation of Authority                              Pertaining to the Issuance, from time to time, of the District’s Subordinate Limited Tax General                                          Obligation Bonds, Series 2023B(3) in the aggregate principal amount of up to $28,097,000 in                                             accordance with an Indenture of Trust (Subordinate) dated as of September 1, 2023, between the                                   District and BOKF, NA, as trustee.

B.                 [District No. 1] Review and authorize District Representative to submit Permitted Draw Certificate                             No. 2.

C.                 Discuss formation of Special Improvement District.

D.                Discuss potential additional bond issuance.

IV.               CONSTRUCTION MATTERS

 A.                Discuss 2026 development/construction outlook.

 V.                 OTHER BUSINESS

 VI.               ADJOURNMENT

 

The next regular meeting is scheduled for July 9, 2026.