Briargate Center Business Improvement District

NOTICE OF REGULAR MEETING

BRIARGATE CENTER BUSINESS IMPROVEMENT DISTRICT
CITY OF COLORADO SPRINGS, COLORADO

TO THE BOARD OF DIRECTORS OF THE BRIARGATE CENTER BUSINESS IMPROVEMENT DISTRICT AND TO ALL OTHER PERSONS TO WHOM IT MAY BE OF CONCERN:

NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Briargate Center Business Improvement District, City of Colorado Springs, County of El Paso, Colorado will be held on Wednesday, December 7, 2022, at 10:00 a.m. at 1885 Briargate Parkway, Suite 503, Colorado Springs, Colorado 80920 and by telephone conference at (719-465-0000 Access Code 5934292) for the purpose of addressing those matters set forth below, and conducting such other business as may properly come before the Board.  The meeting is open to the public.

Dated this 1st day of December, 2022.

BRIARGATE CENTER BUSINESS IMPROVEMENT DISTRICT

By:  /s/ Eric Weisenstein, President

AGENDA

1.                  Call to Order

2.                  Disclosure of potential conflicts of interest

3.                  Approve minutes of the Board’s May 4, 2022 special meeting

4.                  Review and approve Financial Statements dated November 2022 or most recent

5.                  Ratify interim disbursements and approve current payables

6.                  Conduct public hearing and adopt 2023 Budget

7.                  Consider Resolution Calling the District’s Regular Board of Directors May 2023 Election

8.                  Review and approve 2022 Audit Engagement Letter with Dazzio & Associates, PC

9.                  Consider Resolution Determining Not to Provide Workers’ Compensation Insurance Coverage for Uncompensated Members of the Board

10.              Consider Resolution Designating Online Posting of Meeting Notices

11.              Status of Insurance Application with SDA Pool

12.              Any other matter that may properly come before the Board

13.              Adjournment