The board is meeting via teleconference and anyone wishing to listen to the meeting may…
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.
- 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
- 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
- NEW BUSINESS
- ADJOURNMENT