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3:30 PM

Board Notice of Special Meeting and Agenda

NOTICE OF SPECIAL MEETING

Northern Commerce METROPOLITAN DISTRICT
CITY of Commerce City, county of Adams COLORADO

NOTICE IS HEREBY GIVEN that the Board of Directors of the Northern Commerce Metropolitan District (the “District”), City of Commerce City, County of Adams, Colorado (the “Board”), will meet in special session on Monday, November 2, 2026, at the hour of 3:30 p.m., at the offices of McGeady Becher Cortese P.C., 450 E. 17th Avenue, Suite 400, Denver, CO 80203.  Although at least one individual will be physically present at the meeting location, the meeting will also be held via video/telephonic means.

You can attend the meeting in person at the meeting location noted above or in any of the following ways:

1.         To attend via Zoom videoconference, use the following link, or e-mail cwill@specialdistrictlaw.com to have the link e-mailed to you:

https://us02web.zoom.us/j/84767637193?pwd=suCa8iOA0YNHJwnNK33o2PJKFOG4gJ.1

2.         To attend via telephone, dial 1-719-359-4580 and enter the following additional information:

(a)                Meeting ID:  832 5970 3347

(b)               Passcode: 328794

At this meeting, it is anticipated that the Board will make a final determination to issue general obligation indebtedness.  Specifically, the Board intends to consider the adoption of a resolution authorizing the District to incur indebtedness in the form of  its General Obligation Unlimited Tax Improvement Bonds, Series 2026, (the “Bonds”)  in a maximum principal amount not to exceed $4,500,000 for the purposes of financing or reimbursing the costs of certain public improvements, funding capitalized interest with respect to the Bonds, and paying the costs of issuance of the Bonds; authorizing the execution and delivery of a Registration and Paying Agency Agreement between the District and UMB Bank, N.A. as the Paying Agent and all related documents and performance thereunder; authorizing the execution of all related documents, instruments and certificates in connection therewith, ratifying prior actions, authorizing incidental actions, and repealing prior inconsistent actions. The Board will also take up such other business as may come before the Board.  The meeting is open to the public.

 

Pursuant to the provisions of the Supplemental Public Securities Act, one or more members of the Board may participate in this meeting and may vote on the foregoing matters through the use of a conference telephone or other telecommunications device; and no legal or equitable action brought with respect to any legislative acts or proceedings in connection with the authorization or issuance of such obligation may be commenced more than thirty days after the authorization of such obligation pursuant to the aforementioned resolution.

 

This notice is given by order of the Board of Directors of the District.

NORTHERN COMMERCE METROPOLITAN DISTRICT, City of Commerce City, County of Adams, Colorado

 

By:

/s/ PAULA J. WILLIAMS

Attorney for the District

Posted on the District’s public website no less than 24 hours prior to the meeting.

NORTHERN COMMERCE METROPOLITAN DISTRICT

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

https://northerncommercemd.specialdistrict.org/

 

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:            Monday, November 2, 2026

TIME:             3:30 p.m.

LOCATION: McGeady Becher Cortese Williams P.C.

                        450 E. 17th Avenue, Suite 400

                        Denver, CO 80203

                        AND via Zoom

                        To attend via Zoom videoconference, use the below link:

https://us02web.zoom.us/j/83259703347?pwd=t2u0NqirFhfXohDcodDbvKWKNL5I3O.1
To attend via telephone, dial 1-719-359-4580 and enter Meeting ID: 832 5970 3347 and Passcode: 328794

Board of Directors Office Term Expires
Mark Campbell President May, 2027
 Kellie Campbell Treasurer May, 2029
Matthew Gonzales-Duran Assistant Secretary May, 2027
Vacant   May, 2027
Vacant   May, 2029
Catherine Will Secretary Non-elected

 

 I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting, and posting of meeting notices. 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 minutes from the August 18, 2026, special board meeting.

II.            FINANCIAL MATTERS

A.                Conduct Public Hearing to consider amendment of the 2026 Budget.  If necessary, consider adoption of Resolution to Amend the 2026 Budget.

III.             2026 BOND MATTERS

A.                Review and consider the adoption of a resolution authorizing the District to incur indebtedness in the form of  its General Obligation Unlimited Tax Improvement Bonds, Series 2026, (the “Bonds”)  in a maximum principal amount not to exceed $4,500,000 for the purposes of financing or reimbursing the costs of certain public improvements, funding capitalized interest with respect to the Bonds, and paying the costs of issuance of the Bonds; authorizing the execution and delivery of a Registration and Paying Agency Agreement between the District and UMB Bank, N.A. as the Paying Agent and all related documents and performance thereunder; authorizing the execution of all related documents, instruments and certificates in connection therewith, ratifying prior actions, authorizing incidental actions, and repealing prior inconsistent actions.

IV.             OTHER BUSINESS

V.                ADJOURNMENT

The next regular meeting is scheduled for December 3, 2026.

*For accessibility purposes, this is an alternate conforming version of the Notice and Agenda