FLMD and PPMD #2 and #3 – Joint Regular Meeting Agenda, March 3, 2025

The board is meeting via teleconference and in person. Anyone wishing to participate via teleconference may dial in to the conference call-in number. Participants will be limited to commenting only during the public comment portion of the agenda or specified public hearings.

*As a courtesy, it is requested that all participants mute their phones unless speaking.

CONFERENCE CALL-IN NUMBER AND PIN: 1-408-418-9388 621010488#

The meeting will also be held in person at 2138 Flying Horse Club Drive, Colorado Springs, Colorado 80921

DATE: Monday, March 3, 2025
TIME: 4:00 p.m.
PLACE: Via Teleconference and at 2138 Flying Horse Club Drive, Colorado Springs, Colorado 80921.

  1. ADMINISTRATIVE MATTERS
    • Approve Agenda and Confirm Meeting Location
    • Public Comment
    • Present Disclosures of Potential Conflicts of Interest
    • Ratify All Actions Taken at the Joint Special Meeting between Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts No 2 and No. 3 on February 17, 2025
    • Approve Minutes for the Joint Special Meeting between Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts No.2 and No.3 on February 17, 2025
    • Consider Approval of PPMD #3 Resolution Adopting Policies Concerning Covenant Enforcement and Design Review Services
  2. BOND ITEMS (Piñon Pines Metropolitan District No. 3)
    • Consider for approval the General Obligation Limited Tax Convertible Capital Appreciation Bonds, Series 2025(“Series 2025 Bonds”) in a maximum original aggregate principal amount not to exceed $21,000,000 and accreting as provided for in the Indenture of Trust relating to the issuance of the Series 2025 Bonds
    • Discussion and possible action of Piñon Pines Metropolitan District No. 3 to make a final determination to issue indebtedness through the issue of the Bonds by the Adoption of a Parameters Resolution and other documents
    • Such other matters as may be necessary or appropriate in connection with the bond issuance
    • Identify and authorize a District Representative to approve and execute documents and other items related to the proposed issuance of Bonds
    • Consider for approval the proposed Post Issuance Tax Compliance Policy related to the proposed bond issuance and identify a responsible person
    • Consider for approval the ratification of Causey Public Finance, LLC Engagement Letter Pertaining to Preparation of Financial Forecast
    • Consider for approval the ratification of Taft Stettinius & Hollister LLP Engagement Letter
    • Consider for approval the ratification of Development Strategies Engagement Letter Pertaining to Preparation of Market and Tax Assessment Study
    • Consider for approval the ratification of D.A. Davidson Engagement Letter
  3. NEW BUSINESS
  4. ADJOURNMENT

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