Board Meeting Notice, February 20, 2026 - Special Meeting and Agenda
Join Remote MeetingBLUE LAKE METROPOLITAN DISTRICT NO. 4
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: February 20, 2026
TIME: 10:45 a.m.
LOCATION: Virtual via Zoom
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Meeting ID: 860 3392 3915
Passcode: 546127
Dial-In: 1-719-359-4580
| Board of Directors | Office | Term Expires |
|---|---|---|
| Cynthia Myers | President/Secretary/Treasurer | May 2029 |
| Vacant | May 2029 | |
| Vacant | May 2029 | |
| Vacant | May 2027 | |
| Vacant | May 2027 |
I. ADMINISTRATIVE MATTERS
A. Present disclosures of potential conflicts of interest.
B. Confirm quorum, location of meeting, and posting of meeting notice. Approve agenda.
C. Public Comment.
Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
D. Discuss and consider engagement of Public Alliance LLC for District Management Services.
E. Discuss vacancies on the Board and consider the appointment of District eligible electors to the Board of Directors of the District (Notice of Vacancy published January 29, 2026).
F. Consider the appointment of officers:
President: ________________________________
Secretary: ________________________________
Treasurer: ________________________________
Assistant Secretary: ________________________________
Assistant Secretary: ________________________________
II. COVENANT ENFORCEMENT AND DESIGN REVIEW
A. Discuss and consider adoption of Resolution Acknowledging and Adopting the Covenants, Conditions, and Restrictions for Blue Lake Metropolitan District
No. 4.
B. Discuss and consider adoption of Resolution Adopting Policies and Procedures Governing the Enforcement of the Covenants, Conditions, and Restrictions for Blue Lake Metropolitan District No. 4.
C. Discuss Design Guidelines and authorize necessary actions therewith.
III. LEGAL MATTERS
A. Discuss and consider adoption of Resolution Regarding the Imposition of District Fees.
B. Discuss engagement of Covenant Enforcement and Fee Collection Counsel for the District and authorize necessary actions therewith.
IV. OPERATIONS AND MAINTENANCE MATTERS
A. Discuss operations and maintenance obligations for 2026, and authorize necessary actions therewith.
V. OTHER BUSINESS
VI. ADJOURNMENT
The next regular meeting is scheduled for November 10, 2026, at 12:30 p.m., via Zoom.
*For accessibility purposes, this is an alternate conforming version of the Agenda