BEACON POINT METROPOLITAN DISTRICT
NOTICE OF A SPECIAL MEETING AND AGENDA


Board of Directors | Office | Term/Expiration
David Guy  | President | 2025/May 2025
Arvind Trehan | Vice President | 2027/May 2027
Patricia Gardiner | Secretary | 2027/May 2027
Dushyant Parekh | Assistant Secretary | 2027/May 2027
Grant Chleborad | Treasurer | 2025/May 2025

DATE: August 18, 2023
TIME: 12:00 P.M. to 1:00 P.M.
PLACE: Zoom

Join Zoom Meeting https://us06web.zoom.us/j/83761471784?pwd=TkpnYmxES1BKZkdhOWFqWVRkaEoyUT09

Meeting ID: 837 6147 1784
Passcode: 873483
Call: 1-720-707-2699

I. ADMINISTRATIVE MATTERS

A. Call to Order
B. Declaration of Quorum and Confirmation of Director Qualifications
C. Present Disclosures of Potential Conflicts of Interest
D. Approve Agenda
E. Excusal of Absences

II. PUBLIC COMMENT – Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.

III. LEGAL MATTERS

A. Reevaluation of Consideration of Proposal for Subsurface Utility Engineering Locating and Pipe Services from Intertek (enclosure)

XI. ADJOURNMENT

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