February 12, 2026 Agenda

Agenda
Special Board Meeting – February 12, 2026
Virtual Meeting
at 5:30 p.m.

Join the virtual meeting
Meeting ID: 224 715 134 072 06 
Passcode: qe6A4g6B

1. Call to Order – 5:30 p.m.
2. Roll Call of Members
3. EXECUTIVE SESSION (If needed, an executive session may be called for specific purposes authorized pursuant to § 24-6-402(4), C.R.S.; and only after announcement at the public meeting of the specific topic for discussion and the statutory citation authorizing the executive session, and a 2/3 vote of the quorum present of the Board.)
   1. Internal deliberations to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, receive legal advice, and instruct negotiators, related to 1800 E Tufts Avenue and 1776 E Tufts Avenue, pursuant to section 24-6-402(4)(e), Colorado Revised Statutes.
      1. Proposed motion: I move to enter into executive session pursuant to section 24-6-402(4)(e) to discuss matters subject to negotiations regarding 1800 East Tufts Avenue, and to develop strategies regarding same.
4. Any other matters which may come before the Board.
5. Next meeting is April 13, 2026, @ 6:30 p.m.
6. Adjournment