Red Sky Ranch MD Special Meeting October 25th 2021
Red Sky Ranch Metropolitan District
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Administrative Management Provided By: Marchetti & Weaver LLC 28 Second St, Suite 213, Edwards, CO 81632 Phone (970) 926-6060 – Fax (970) 926-6040
STATE OF COLORADO )
COUNTY OF EAGLE ) ss:
NOTICE OF SPECIAL MEETING
Notice is hereby given that a Meeting of the Board of Directors of Red Sky Ranch Metropolitan District will be held on Monday, October 25, 2021 beginning at 2:00 p.m. This meeting will be held via teleconferencing and can be joined through the following directions:
https://us02web.zoom.us/j/86592288166?pwd=WGgrY3dPUGJvRFVIQ05CZCtac2xqZz09
Dial In: 346.248.7799 Meeting ID: 865 9228 8166
Passcode: 869202
AGENDA 1. Call to Order a. Disclosure of Potential Conflicts of Interest
2. Executive Session of the Board of Directors for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategies for negotiations, and instructing negotiations as it relates to debt management and water matters pursuant to Section 24-6-402(4)(e), Colorado Revised Statutes.
3. Adjournment
DISTRIBUTION
Board Members: Term Exp:
Jim Malernee, President May 2023 Bill Ankele, Esq. WBA
Steve Stroker, VP/Secretary/Treasurer May 2023 Kenneth J. Marchetti, CPA
James Benedict, VP/Asst Sec May 2022 Mike Trueblood, VR
Vacancy May 2022 Peter Mason, Property Owner
Vacancy May 2023 Peter McClenahan, Esq. OM
