Kroenke Sports and Entertainment Metropolitan District Nos. 1-5

KROENKE SPORTS AND ENTERTAINMENT METROPOLITAN DISTRICT NOS. 1 – 5

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203-1214
Phone:  303-592-4380
Fax:  303-592-4385

https://ksemd1-5.specialdistrict.org/

NOTICE OF REGULAR MEETING AND AGENDA

Note:  For ease and presentation, Kroenke Sports and Entertainment Metropolitan District No. 1 (“District No. 1”), Kroenke Sports and Entertainment Metropolitan District No. 2 (“District No. 2”), Kroenke Sports and Entertainment Metropolitan District No. 3 (“District No. 3”), Kroenke Sports and Entertainment Metropolitan District No. 4 (“District No. 4”), and Kroenke Sports and Entertainment Metropolitan District No. 5 (“District No. 5”, together with District No. 1, District No. 2, District No. 3, District No. 4 and District No. 5,  the “Districts”) will be meeting at the same time and considering the agenda below.  However, each Board of Directors of the Districts (“Board”) will consider agenda items separately and take separate actions.  If an agenda item is to be considered by a single District, it will be so noted on the agenda.

DATE:             Thursday, April 9, 2026                     

TIME:             12:00 p.m.      

LOCATION:  Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/88440928166?pwd=wbIba9nJwV57cydEfdZNa3ltYEOsjP.1

Meeting ID: 884 4092 8166

Passcode: 941092

Dial-In: 1-719-359-4580

I.                   ADMINISTRATIVE MATTERS

A.                Confirm quorum and present disclosures of potential conflicts of interest.

B.                 Approve agenda; confirm location of meeting and posting of meeting notice.

C.                 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.

D.                Review and consider approval of the minutes of the February 12, 2026 Regular Board meeting and February 26, 2026 Continued Board meeting.

II.                 FINANCIAL MATTERS

A.                Discuss matters related to Initial District Financing.  Authorize necessary actions in connection therewith.

B.                 Review and ratify approval of the Application for Exemption from Audit for 2025.

III.                LEGAL MATTERS

A.                [District No. 2] Discuss and ratify approval of Service Agreement for Energy Development Support with Hyphon Infrastructure.

B.                 [District No. 2] Discuss status of engagement of Covenant and PIF Counsel Services and authorize necessary actions.

C.                 [District No. 2] Discuss organization of Special Improvement District (“SID”).

                     1.         Discuss status of District energy review and status of organization of SID.

                     2.         Authorize necessary actions in connection therewith.

D.                Discuss matters related to the imposition of regional mill levy.

IV.              DEVELOPMENT / CONSTRUCTION MATTERS

A.                Adjourn in executive session pursuant to Sections 24-6-402(4)(a)(b), C.R.S., to receive legal advice regarding construction and development matters, if necessary.

B.                 [District No. 2] Discuss status of progress of work under Master Service Agreement for Civil Engineering Services with Martin/Martin, Inc.

C.                 [District No. 2] Discuss status of work on Phase 1 Design-Build / Phase 1A – ROW work (Kiewit).

D.                [District No. 2] Discuss Phase 1A Vertical Right of Way Schematic Design and authorize necessary actions in conjunction therewith.

E.                 [District No. 2] Discuss status of acquisition of necessary easements and licenses relative to District construction and maintenance activities.

F.                  [District No. 2] Discuss status of progress of work under the Service Agreement for Architectural Design Support Services between District No. 2 and Shears – Adkins – Rockmore Architects, LLC.

G.                [District No. 2] Discuss and consider approval of a Service Agreement for Park Programming Planning Services between District No. 2 and Wenk Associates, Inc.

H.                Discuss ownership and maintenance of the pedestrian bridge over Speer (Wynkoop Crossing) and Intergovernmental Agreement with the City and County of Denver regarding same.

I.                   Discuss development / construction outlook.

V.                 OTHER BUSINESS

A.                Confirm quorum for May 14, 2026 Board meeting.

VI.              ADJOURNMENT - The next regular meeting is scheduled for Thursday, May 14, 2026 at 12:00 p.m.

*For accessibility purposes, this is an alternate conforming version of the Agenda