BRIGHTON CROSSING METROPOLITAN DISTRICT NOS. 5-8
NOTICE AND AGENDA OF REGULAR MEETING
DATE: September 12, 2022 (Monday)
TIME: 4:30 P.M.
Via Zoom:
https://us02web.zoom.us/j/81940632870?pwd=NmQ2NUp4c05JMXl5RUxwNFNMYVdHQT09
Passcode: 428368
This meeting is being held via telephone conference and may be joined at
1-253-215-8782/Conference ID: 819-4063-2870
AGENDA
I. ADMINISTRATIVE MATTERS
A. Call to Order.
B. Declaration of Quorum/Director Qualifications/Disclosure of any potential Conflicts of Interest.
C. Approval of Agenda. (Pages 1-2)
D. Status of Oaths of Office.
E. Election of Officers.
F. Appointment of Representatives to Brighton Crossings Operations Board.
G. Approval of Minutes – April 19, 2022 Regular Meeting Minutes. (Pages 3-4)
H. Ratify Execution of Amended and Restated Master Declaration for Brighton Crossing.
I. Public Comments limited to three (3) minutes per person.
J. Director Comments.
II. FINANCIAL MATTERS
A. Ratification of payment of claims for the period through September 7, 2022. (Page 5)
B. Review and Approve unaudited financials for the period through June 30th, 2022. (Pages 6-13)
C. Audit Update.
III. MANAGEMENT MATTERS
A. Manager Report. (Pages 14-61)
Brighton Crossing Metropolitan District Nos. 5-8
September 12, 2022 Regular Meeting
IV. CAPTIAL MATTERS
A. Captial Projects Updates.
B. Discuss Status of Venture Park Public Bid Process.
V. LEGAL MATTERS
A. Consider Adoption of Joint Resolution Calling November 8, 2022 Special Eelction.
(Pages 62-65)
B. Update on Special Election Activities.
VI. OTHER MATTERS
VII. ADJOURNMENT – The next Regular Meeting is scheduled for Monday, December 5th, 2022 at 4:30
P.M. Budget Hearing
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