Todd Creek Village Metropolitan District Special Meeting
The Board reviewed and approved the agenda for the meeting. Director disclosures regarding potential conflicts of interest were acknowledged. The consent agenda items, including payments of claims and the financial report, were unanimously approved. Key legal matters included the ratification of the Settlement Agreement and Mutual Release between the District and Capital Loan SPV VIII LLC, discussion on the Non-Potable Water Service Agreement with Clearview Village Metropolitan District (directing counsel to finalize revisions), ratification of the Resolution Adopting Fifth Amended and Restated Rules & Regulations, and tabling the Resolution Adopting 2023 First Amended and Restated Schedule of Fees, Rates & Charges. An election update confirmed the May 2, 2023, election cancellation and commencement of terms for acclamation-elected Directors on May 3, 2023. Operational discussions covered Metro Wastewater treatment services, issues at 15802 Willow St., updates on BennT Creek Water Authority Matters, authorization for the engagement of an auditor, and ratification of the Reserve Study proposal from Borne Consulting, LLC.