GEOS Neighborhood Metropolitan District

November 13, 2025 at 10:00 A.M. via Online Meeting at:

https://us06web.zoom.us/j/83324124704?pwd=DrTOV8a55b3nL71WhqfsA32AkM6fTf.1

• Dial-In: 1-719-359-4580
• Meeting ID: 833 2412 4704
• Passcode: 114942

NOTICE OF SPECIAL MEETING

GEOS NEIGHBORHOOD METROPOLITAN DISTRICT

March 24, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a special meeting at 12:00 p.m., on Monday, March 24, 2025, via video conference at https://us06web.zoom.us/j/86386565173?pwd=FHLqHZQIKH56SsgNcYPsMQ2q‌VvcdTT.1 and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 863 8656 5173, Passcode: 356267.  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

5.      Approval of Minutes

a.       Consider Approval of November 14, 2024 Annual Town Hall Meeting Minutes

b.      Consider Approval of November 14, 2024 Regular Meeting Minutes

c.       Consider Approval of December 4, 2024 Continued Regular Meeting Minutes

6.      Homeowners Advisory Committee Matters

a.       Consider Approval of Amended and Restated Resolution re Revised Operations and Maintenance Fee

b.      Consider Approval of Work Order Contract for Irrigation Services

c.       Consider Approval of Work Order Contract for Landscape Services

d.      Review and Consider Actions Related to Turn Over of Public Improvements.

e.       Other

7.      Construction Contract Matters

a.       Consider Approval of Cost Certification Report #2, Reimbursement of District Eligible Costs, and Letter to City Pursuant to Section V.2. of Service Plan

8.      Legal Matters

a.       Consider Approval of Outstanding Advance & Reimbursement Obligation Form (Operations & Maintenance Expenses)

b.      Update Regarding and Consider Approval of Any Action Items Related to Contractor Bankruptcy Matters

9.      Financial Matters

a.       Consider Approval/Ratification of Claims

b.      Public Hearing on Proposed 2025 Budget Amendment

i.      Public Comment Period

ii.      Consider Approval of Resolution Approving Proposed 2025 Budget Amendment and Appropriate Sums of Money

c.       Consider Ratification of Engagement of Tatton and Company, CPAs for Accounting Services

d.      Consider Approval of Opening CSAFE Account

10.  Other Business

a.       Consider Approval of Appointment/Ratification of Design Review Committee

b.      Consider Approval of Revised Design Guidelines

c.       Discuss and Consider Actions Related to Block 10 Public Improvements

d.      Consider Actions Related to/Discussion Regarding (if necessary)

1.   Covenant Violations

2.      Delinquent Fees/Fines

3.      Appeals

11.  Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

GEOS NEIGHBORHOOD METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the Distric