Board Meeting Notice - July 8, 2026, Regular Meeting and Agenda (Sagebrush Farm MD Nos. 1, 3 and 4)
SAGEBRUSH FARM METROPOLITAN DISTRICT NOS. 1, 3 & 4
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://sagebrushmetrodistricts134.specialdistrict.net/
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Wednesday, July 8, 2026
TIME: 11:00 A.M.
LOCATION / ACCESS: You may attend the meeting in the following ways:
Join Zoom Meeting
https://us02web.zoom.us/j/87926154514?pwd=Ef2zABDPr8d5nzfXSNzcdkbDhna4xJ.1
Meeting ID: 879 2615 4514
Passcode: 068584
To attend via telephone, dial 1-719-359-4580 or 1-346-248-7799 and enter the following additional information:
Meeting ID: 879 2615 4514
Passcode: 068584
| Board of Directors | Office | Term Expires |
|---|---|---|
| Randy Danielson | President | May 2029 |
| Joe Swensson | Treasurer | May 2029 |
| Eric Chamberlin | Assistant Secretary | May 2029 |
| James Erwin | Assistant Secretary | May 2027 |
| JR Reynolds | Assistant Secretary | May 2027 |
| Lisa Jacoby | Secretary | Non-elected |
I. ADMINISTRATIVE MATTERS
A. Present disclosures of potential conflicts of interest.
B. Confirm a quorum, location of meeting and posting of meeting notice. Approve Agenda.
C. 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.
D. Review and consider approval of the Minutes of the June 10, 2026 Regular Meeting.
II. FINANCIAL MATTERS
A. [DISTRICT NO. 1] Review and consider ratification of approval of the paid claims for the period of June 4, 2026 through June 29, 2026, in the amount of $19,859.47 (enclosure).
B. [DISTRICT NO. 1] Review and consider acceptance of the Schedule of Cash Position for the period ending March 31, 2026, updated as of June 29, 2026 (enclosure).
C. [DISTRICT NO. 1] Review and consider acceptance of Engineer’s Report and Verification of Costs No. 43 dated June 24, 2026, associated with public improvements, prepared by Schedio Group LLC in the amount of $114,896.05 (enclosure).
1. Consider approval of Project Fund Requisition No. 14 under the Series 2024 Subordinate G.O. Bonds, for payment to District vendors, in an amount up to $8,014.77 (enclosure).
2. Consider approval of Project Fund Requisition No. 15 under the Series 2024 Subordinate G.O. Bonds, for the reimbursement of eligible costs to Sun Empire Venture LLC, pursuant to the Facilities Funding and Acquisition Agreement by and between the District and Sun Empire Venture, LLC, in the amount of $114,896.05 (enclosure).
III. LEGAL MATTERS
A. [DISTRICT NO. 1] Discuss status of matters related to dedication of roadways and regional detention pond by Sun Empire Venture, LLC or Sun Empire One Owner, LLC to the District.
1. Discuss status of report by Schedio Group LLC regarding improvements meeting acceptable standards.
B. [DISTRICT NOS. 3 & 4] Discuss status of Service Plan Amendments for Sagebrush Farm Metropolitan District Nos. 3 & 4 and status of Cost Sharing Agreement with Sagebrush Farm Metropolitan District Nos. 5 and 6.
IV. OTHER BUSINESS
A. Confirm a quorum for the August 12, 2026, Regular Board Meeting.
V. ADJOURNMENT
THE NEXT REGULARLY SCHEDULED BOARD MEETING IS AUGUST 12, 2026
*For Accessibility purposes, this is an alternate conforming version of the Agenda.