PPMD #1 – Special Meeting Agenda, August 10, 2026

The board is meeting via teleconference and anyone wishing to listen to the meeting 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#

DATE: Monday, August 10, 2026
TIME: 4:00 p.m.
PLACE: Via Teleconference

1. ADMINISTRATIVE MATTERS
   • Approve Agenda and Confirm Meeting Location
   • Public Comment
   • Present Disclosures of Potential Conflicts of Interest
   • Approve Minutes of Special Meeting of Piñon Pines Metropolitan District No. 1 (December 8, 2025)
   • Review and Approve 2025 Audit for Piñon Pines Metropolitan District No. 1
   • Consider Approval of Joint Resolution Regarding Prior Imposition of Facilities Fees
   • Review Piñon Pines Metropolitan District No. 1 Financial Statements for June 2026
   • Review June 2026 Financial Transactions
2. NEW BUSINESS
3. ADJOURNMENT