August 30, 2019 Minutes

The Regular meeting on August 28, 2019, of the Board of Directors of the Arrowhead Metropolitan District, Eagle County, Colorado, was continued on August 30, 2019, at 4:00 p.m., at the offices of Marchetti & Weaver, LLC, 28 Second Street, Suite 211, Edwards, Eagle County, Colorado, in accordance with the applicable statutes of the State of Colorado.

Attendance The following Directors were present and acting:

  • Bob Shafer
  • Vincent Riggio (via telephone)
  • Tom Howard
  • Thomas Svoboda
  • Bill Roe

Also in attendance were:

  • Ken Marchetti, Marchetti & Weaver, LLC
  • Beth Johnston, Marchetti & Weaver, LLC, recording secretary
  • Jim Collins, Collins Cockrel and Cole, general counsel (via telephone)

Call To Order

The continued Regular meeting held August 28, 2019, of the Board of Directors of Arrowhead Metropolitan District was called to order by Director Shafer on August 30, 2019, at 4:00 p.m. noting a quorum was present. No conflicts of interest were disclosed.

Public Input

There was no public input.

Educational Materials

Director Shafer reviewed the town hall meeting attendance, discussion topics, and overall outcome of the meeting noting that there was still some confusion in the community. General discussion continued on the need to provide additional education to the community and the Board reviewed the educational documents included in the packet and timing for sending out the educational materials.

Support of Sale Tax Resolution

The Board reviewed the Resolution and general discussion on the resolution ensued. After discussion and by motion duly made, it was unanimously

RESOLVED to approve the Resolution in Support of Sales Tax Issue with a minor punctuation change to Whereas item 1.

Ballot Language

The Board reviewed the draft ballot. Mr. Marchetti explained that the projected revenue on the ballot was increased due to an additional commercial restaurant being placed in the District’s boundaries thereby potentially increasing the sales tax collected within the first year. The Board consulted with Mr. Collins regarding the ballot language. Following discussion and by motion duly made, it was unanimously

RESOLVED to approve the ballot language as shown in the election resolution which is incorporated herein by this reference.

Election Resolution

The Board reviewed the Election Resolution included in the packet. After discussion and by motion duly made, it was unanimously

RESOLVED to approve the Resolution Calling for a November 5, 2019 Special Election Authorizing an Election to Seek Voter Approval to Levy a Sales Tax Pursuant to Section 32-1-1106, C.R.S. and Appointing a Designated Election Official, a copy of which is incorporated herein by this reference.

Adjournment There being no further business to come before the Board at this time, and, by motion duly made and seconded, it was unanimously

RESOLVED to adjourn the Regular Meeting of the Arrowhead Metropolitan District Board of Directors this 30th day of August, 2019.

 

Respectfully submitted,

Beth Johnston
Secretary for the Meeting