NOTICE IS HEREBY GIVEN that the Board of Directors of the GEOS NEIGHBORHOOD METROPOLITAN DISTRICT, of the County of Jefferson, State of Colorado, will hold a special meeting at 11:00 a.m., on Monday, February 9, 2026, via video conference at https://us06web.zoom.us/j/87147862057?pwd=EUtb218JmXVDpv5s9514zEmc‌EhA4aV.1 and via telephone conference at Dial-In Number: 1-719-359-4580, Meeting ID: 871 4786 2057, Passcode: 619551.  This meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda 

1.Call To Order/Declaration of Quorum

2.Directors Matters/Disclosure Matters

3.Approval of/Additions To/Deletions From the Agenda

4.Public Comment For Matters Not on Agenda

5.Approval of Minutes

a.Consider Approval of November 13, 2025 Special Meeting Minutes

6.Homeowners Advisory Committee Matters

a.Review and Consider Actions Related to Turn Over of Public Improvements.

b.Consider Approval/Ratification of Landscaping Contracts for 2026

1.Work Order Contracts with BrightView Landscape Development, Inc. for Winter Tree Watering

2.Work Order Contract with Davey Tree for Tree Replacement

3.Landscape Maintenance with BrightView Landscape Development, Inc.

7.Construction Contract Matters

8.Legal Matters

a.Consider Ratification of Third Amendment to Geos Neighborhood Blocks 1-4 Landscape Contact with BrightView Landscape Development, Inc.

9.Financial Matters

a.Consider Approval/Ratification of Claims

10.Other Business

a.Discussion regarding electric vehicle charging options

b.Discussion regarding pets (barking, leash, urine/feces)

c.Consider Actions Related to/Discussion Regarding (if necessary)

1.Covenant Violations

2.Delinquent Fees/Fines

3.Appeals

11.Executive session pursuant to Sections 24-6-402(4)(b) and/or 24-6-402(4)(e), C.R.S. for the purpose of receiving legal advice on specific legal questions and/or determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators regarding claim under Surety Bond issued pursuant to Filing No. 2 Erosion Control, Grading, Utilities, Concrete & Paving Contract with BEC Barajas Excavating Construction LLC

12.Consider Approval to file Complaint against Atlantic Specialty Insurance Company, a New York corporation related to Surety Bond issued pursuant to Filing No. 2 Erosion Control, Grading, Utilities, Concrete & Paving Contract with BEC Barajas Excavating Construction LLC and authorization for any related actions

13.Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:
GEOS NEIGHBORHOOD METROPOLITAN DISTRICT 

By: /s/ ICENOGLE | SEAVER | POGUE 

A Professional Corporation
General Counsel to the District