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 SPECIAL 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:             Monday, May 11, 2026                     

TIME:             12:00 p.m.      

LOCATION:   McGeady Becher Cortese Williams P.C.

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203

 

And via 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.              Confirm location of meeting and posting of meeting notice.  Approve agenda.

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 April 9, 2026 regular Board meeting.

II.              FINANCIAL MATTERS

A.              [District No. 2] Discuss status of Operation Funding Agreement and Facilities Funding and Acquisition Agreement with KD Development Company.

B.              [District No. 2] Review and ratify / approve the payment of claims, if any.

C.              Discuss matters related to Initial District Financing. 

                   1.               [District No. 2] Review proposals from North Slope Capital Advisors and MuniCap, Inc. for Independent Municipal Financial Advisor services (“IRMA”) and consider engagement of consultant for IRMA services.

                    2.               [District No. 2] Review and consider approval of Resolution authorizing the issuance of Kroenke Sports and Entertainment Metropolitan District No. 2 Bond Anticipation Note, Series 2026 in the principal amount of up to $24,330,000 (the “BAN”) and execution of a Purchase and Funding Agreement by and between Kroenke Sports and Entertainment Metropolitan District No. 2 and Key Government Finance, Inc., relating to the BAN and approving other documents in connection therewith.

                   3.               Discuss and authorize other necessary actions in connection therewith.

D.              Discuss matters related to security services within the Districts.

III.             LEGAL MATTERS

A.              [District No. 2] Discuss status of PIF Covenant and authorize necessary actions in connection therewith.

B.              [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.

C.              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 work related to Phase 1 Development Project:

                   1.               Phase 1 Design-Build / Phase 1A – ROW work (Kiewit).

                   2.               Progress of work under Master Service Agreement for Civil Engineering Services with Martin/Martin, Inc.

                   3.               Progress of work under Service Agreement for Energy Development Support with Hyphon Infrastructure.

                   4.               Acquisition of necessary easements and licenses relative to District construction and maintenance activities.

                   5.               Progress of work under the Service Agreement for Architectural Design Support Services between District No. 2 and Shears – Adkins – Rockmore Architects, LLC.

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

D.              Wynkoop Crossing (Pedestrian Bridge over Speer Blvd.)

                    1.               Discuss status of Intergovernmental Agreement with the City and County of Denver.

                    2.               Authorize necessary actions in connection therewith.

E.               Discuss development / construction outlook.

V.               OTHER BUSINESS

A.               Confirm quorum for June 11, 2026 Board meeting.

VI.             ADJOURNMENT - The next regular meeting is scheduled for Thursday, June 11, 2026 at 12:00 p.m.

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