The Point Metropolitan District

Thursday, December 4, 2025 at 9:00 A.M. Via Online Meeting at:

https://us06web.zoom.us/j/89440088858?pwd=IXfvX4O4T2qVwAc031DHS7bBM2tuWl.1

• Dial-In: 1-719-359-4850
• Meeting ID: 894 4008 8858
• Passcode: 081864

NOTICE OF SPECIAL MEETING

THE POINT METROPOLITAN DISTRICT

March 26, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of THE POINT METROPOLITAN DISTRICT, of the County of Arapahoe, State of Colorado, will hold a special meeting at 4:00 p.m., on Wednesday, March 26, 2025, via video conference at https://us06web.zoom.us/j/86119199127?pwd=9D83pbvuKve6cbqw‌ClFZG7xc0fV3zR.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 861 1919 9127, Passcode: 695664.  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 (limited to 3 minutes, per person)

5.       Approval of Minutes

a.       Consider Approval of March 3, 2025 Special Meeting Minutes

6.       Legal Matters

a.       Consider Approval of Easement Agreement (Air Space and Driveway Drop-Off Lane Improvements) with Nine Mile Apartments LLC

b.       Consider Award of District Management Services Agreement

c.       Consider Award of Construction Management Services Agreement

7.       Financial Matters

8.       Other Business

9.       Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

THE POINT METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the Distric