Rendezvous Commercial Metropolitan District

Tuesday, November 11, 2025 at 11:00 A.M. Via Online Meeting at:

https://us06web.zoom.us/j/89359009646?pwd=nDt5qkwWm0P8OH0MnGUNY8YYRsOuaA.1

• Dial-In: 1-719-359-4580
• Meeting ID: 893 5900 9646
• Passcode: 861499

NOTICE OF SPECIAL MEETING

RENDEZVOUS COMMERCIAL METROPOLITAN DISTRICT

March 3, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the RENDEZVOUS COMMERCIAL METROPOLITAN DISTRICT, of the Town of Frasier, County of Grand, State of Colorado, will hold a special meeting at 10:00 a.m., on Monday, March 3, 2025, via videoconference at  https://us06web.zoom.us/j/83486160929?pwd=Qw8dp1d20WvH7yKa‌9HJO2fvGgNVquz.1 and via telephone conference at Dial In: 1-719-359-4580,  Meeting ID: 834 8616 0929, Passcode: 896458. 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 (limited to 3 minutes, per person)

5.      Approval of Minutes

a.       Consider Approval of November 12, 2024 Regular Meeting Minutes

6.      Legal Matters

a.       Consider Approval of First Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content

7.      Financial Matters

8.      Other Business

9.      Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

RENDEZVOUS COMMERCIAL METROPOLITAN DISTRICT

By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District