Board Meeting Notice - June 23, 2026, Regular Meeting and Agenda
Join Remote MeetingMURPHY CREEK METROPOLITAN DISTRICT NO. 5
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://murphycreekmetropolitandistrict5.specialdistrict.org/
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Tuesday, June 23, 2026
TIME: 11:00 AM
LOCATION: Via Zoom videoconference
ACCESS: You can attend the meeting in the following ways:
1. To attend via Zoom videoconference, use the link below:
https://us02web.zoom.us/j/86752878191?pwd=aPuAqURiQcRtIhPl9tid9cO4zwbHKz.1
2. To attend via telephone, dial 719-359-4580 and enter the following information:
a. Meeting ID: 867 5287 8191
b. Passcode: 471413
| Board of Directors | Office | Term Expires |
|---|---|---|
| Brian Alpert | President | May 2029 |
| Rodney Alpert | Treasurer | May 2027 |
| Tanya Alpert | Assistant Secretary | May 2027 |
| Michael Alpert | Assistant Secretary | May 2029 |
| VACANT | May 2027 | |
| Alexandria “Zander” Myers | Secretary | N/A |
I. ADMINISTRATIVE MATTERS
A. Present disclosures of potential conflicts of interest.
B. Confirm quorum, location of meeting, posting of meeting notices and designate 24-hour posting location. Approve agenda.
II. CONSENT AGENDA – These items are considered to be routine and will be approved and/or ratified by one motion. There will be no separate discussion of these items unless a Board Member so requests, in which event, the item will be removed from the Consent Agenda and considered to be on the Regular Agenda.
a. Approval of minutes from the November 25, 2025 special board meeting (enclosure).
b. Review and consider ratification and/or approval of claims.
c. Review and consider acceptance of unaudited financial statements.
III. PUBLIC COMMENT
Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
IV. FINANCIAL MATTERS
A. Conduct Public Hearing to consider amendment of the 2025 Budget. If necessary, consider adoption of Resolution of Murphy Creek Metropolitan District No. 5 to Amend the 2025 Budget.
B. Review and consider approval of the 2025 Audit and authorization of execution of Representations Letter.
V. LEGAL MATTERS
A. Update regarding MARIA.
B. Discuss and consider termination of The Connextion Group, LLC for cost verification services.
C. Discuss and consider approval of Independent District Engineering Services, LLC (“IDES”) for cost verification services and approve Service Agreement regarding same.
VI. CONSTRUCTION MATTERS
A. Discuss 2026 development/construction outlook.
VII. OTHER BUSINESS
VIII. ADJOURNMENT
The next regular meeting is scheduled for Tuesday, November 24, 2026 at 11:00 a.m.
*For accessibility purposes, this is an alternate conformning version of the Agenda.