Gold Hill North Business Improvement District

NOTICE OF REGULAR MEETING
GOLD HILL NORTH METROPOLITAN DISTRICT NOS. 1 & 2 AND GOLD HILL NORTH BUSINESS IMPROVEMENT DISTRICT
Tuesday, August 12, 2025, at 11:00 a.m.
This meeting will be held via teleconferencing and can be joined through the link below:
Link: https://us06web.zoom.us/j/88275927457
Meeting ID: 882 7592 7457
Call-In Number: 719-359-4580
Stephanie Edwards, President Term to May 2027
Luanne Ducett, Treasurer Term to May 2027
John Olson, Secretary Term to May 2029
Barry Brinton, Assistant Secretary Term to May 2029
VACANT Term to May 2027
AGENDA
1. Call to Order/Declaration of Quorum
2. Conflict of Interest Disclosures
3. Approve 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. Approve Minutes from July 8, 2025 Special Meeting (enclosure)
6. Legal Matters
a. Approval of Resolution Concerning the Imposition of Capital Facilities Fee (District No. 2) (enclosure)
b. Approval of Parking Rules and Regulations and Imposition of a Parking Improvement Rate (enclosure)
c. Approval of Operations and Maintenance Agreement (Detention Pond) between the Districts and Gold Hill Mesa MD No. 2 (to be distributed)
d. Approval of Operations and Maintenance Agreement (Roadways) between the Districts (to be distributed)
e. Approval of Mill Levy Cap Agreement (to be distributed)
7. Financial Matters
a. Financial Statements (enclosure)
b. Ratify Claims Paid (enclosure)
8. Other Business
9. Adjourn