Board Meeting Teleconference
AGENDA
Regular Meeting of the Board of Directors
INTERLOCKEN CONSOLIDATED METROPOLITAN DISTRICT
City and County of Broomfield, State of Colorado
Tuesday, October 6, 2026, 11:00 A.M.
Via Teleconference Only
Dial In: 720-386-9023
Code: 597982
1. Conflict Disclosures
2. Approval of Minutes:
a. April 8, 2026 Special Meeting
b. June 29, 2026 Special Meeting
3. Old Business
a. Maintenance Facility Project Update
i. Preconstruction Services Agreement with Himmelman Construction, Inc. (AIA A105)
ii. Site Work Permits
iii. Construction Financing
iv. Ground Lease with Interlocken Owners Association
b. Update on Vargas Lease – 2025 Property Taxes for 270 Interlocken Boulevard
4. New Business
a. Consider and approve Resolution No. 26-03 ratifying the PNC Bank Collective Resolution and designating authorized signatories (continued from June 29, 2026)
b. Formal submission of 2027 Budget per § 29-1-105, C.R.S. – Shea Sanchez, District Accountant
i. Update on debt retirement plan
5. Miscellaneous
6. Adjournment
**Next ICMD regular board meeting – Tuesday, December 8, 2026 at 11:00 a.m.