Regular Board Meetings

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 REGULAR MEETING

THE POINT METROPOLITAN DISTRICT

December 4, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors (the “Board”) of THE POINT METROPOLITAN DISTRICT (the “District”), of the City of Aurora, County of Arapahoe, State of Colorado, will hold a regular meeting at 9:00 A.M., on Thursday, December 4, 2025. The meeting will be held via video conference at https://us06web.zoom.us/j/89440088858?pwd‌=IXfvX4O4T2qVwAc‌031DHS7bBM2tuWl.1 and via telephone conference at Dial-In: 1-719-359-4580, Meeting ID: 894 4008 8858, Passcode: 081864. The meeting will also be held in person at 5291 E. Yale Ave, Denver, CO 80222.

At this meeting, it is anticipated that the Board will make a final determination to issue, refund, or extend the maturity of general obligation indebtedness. Specifically, the District will consider the approval of a Loan Agreement Extension Supplement, dated December 1, 2025, with BOKF, NA, for the Purposes of Extending the District’s Incremental Revenue and Limited Tax Loan, Series 2018A (the “2018 Loan”) maturity date to December 1, 2026 in lieu of fully repaying the 2018 Loan as of its December 1, 2025 maturity date, including increasing the interest rate of the 2018 Loan, and converting the interest rate from a tax-exempt interest rate to a taxable interest rate during the extension period. The Board may elect to consider such approval in the form a Resolution approving the same and authorizing the execution of other documents necessary thereto.

The meeting will be held for purpose of conducting such business as may come before the Board. The 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 26, 2025 Special Meeting Minutes

6. Legal Matters

a. Consider Election of Officers

b. Consider Adoption of Annual Resolution

i. Regular Meeting Date/Location

c. Consider Approval of Resolution Adopting Revised Technology Accessibility Statement

d. Consider Approval of Cost Certification under Amended and Restated Operation and Facilities Funding and Acquisition Agreement with MHK Nine Mile, LLC

e. Consider Approval of DocAccess Agreement with Streamline regarding Document Accessibility Services

f. Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.

g. 2025 Legislative Memorandum

h. Other

7. Financial Matters

a. Review and Consider Approval of Loan Agreement Extension Supplement, dated December 1, 2025 with BOKF, NA, for the Purposes of Extending the District’s Incremental Revenue and Limited Tax Loan, Series 2018A (the “2018 Loan”) in Lieu of Fully Repaying the 2018 Loan as of its December 1, 2025 Maturity Date

a. Public Hearing on Proposed 2024 Budget Amendment

i. Public Comment Period

ii. Consider Approval of Resolution Approving Proposed 2024 Budget Amendment and Appropriate Sums of Money

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. Public Hearing on Proposed 2026 Budget

i. Public Comment Period

ii. Consider Approval of Resolution Approving Proposed 2026 Budget, Certification of Mill Levy, and Appropriate Sums of Money

d. Consider Approval/Ratification of Claims

e. Consider Acceptance of Financial Statements

f. Consider Ratification of 2024 Audit

g. Consider Approval of 2025 Audit Engagement Letter

h. Other

8. Other Business

9. Adjourn

BY ORDER OF THE BOARD OF DIRECTORS:

THE POINT METROPOLITAN DISTRICT

By: /s/ Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District