Board Meeting Notice, July 28, 2026 - Special Meeting and Agenda (District No. 3)
Join Remote MeetingSECOND CREEK FARM METROPOLITAN DISTRICT NO. 3
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Tel: (303) 592-4380
https://secondcreekfarmmd.specialdistrict.org/
NOTICE OF A SPECIAL MEETING AND AGENDA
DATE: Tuesday, July 28, 2026
TIME: 5:00 P.M.
LOCATION: via Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/85111626397?pwd=6bXcMRimoqOieb2dIsGUFltgjbSrkq.1
Meeting ID: 851 1162 6397
Passcode: 344055
Dial In: 1-719-359-4580
| Board of Directors: | Office: | Term/Expiration: |
|---|---|---|
| Joel Farkas | President | 2027/May 2027 |
| Toni Serra | Treasurer/Assistant Secretary | 2027/May 2027 |
| Cynthia Payne | Assistant Secretary | 2029/May 2029 |
| Ashish Malla | Assistant Secretary | 2029/May 2029 |
| Vacant | 2027/May 2029 | |
| Jennifer S. Henry | Secretary | N/A |
I. ADMINISTRATIVE MATTERS
A. Confirm quorum and present Disclosures of Potential Conflicts of Interest.
B. Confirm location of the meeting, posting of meeting notice and designate 24-hour posting location. Approve Agenda.
C. Discuss vacancy on the Board.
D. 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.
E. Review and consider approval of minutes of the December 1, 2025 Annual Statutory Meeting and December 1, 2025 Special Meeting (enclosures).
II. FINANCIAL MATTERS
A. Conduct Public Hearing on 2025 Budget Amendment and consider adoption of Resolution Amending 2025 Budget, if necessary.
B. Review and consider approval of 2025 Audit and authorize execution of Representations Letter (enclosure – draft audit).
C. Discuss 2027 budget and confirm quorum for the November 23, 2026 budget hearing.
III. LEGAL MATTERS
A. Other.
IV. OTHER BUSINESS
A. Discuss and confirm date of Annual Statutory Meeting for Monday November 23, 2026 at 5:00 p.m. via Zoom.
V. ADJOURNMENT
The next regular meeting is scheduled for Monday, November 23, 2026 at 5:00 p.m. via Zoom.
*For Accessibility purposes, this is an alternate conforming version of the Agenda.