Board of County Commissioners Business Meeting

Hearing Room

Agenda — 12 items

1. 1 5:00 PM
2. 1. Call to Order
3. 2 Rollcall
4. a. Pledge of Allegiance
5. b. Attorney Certification of Agenda
6. c. Commissioners Disclosure for Items on This Agenda
7. 2. Zebulon Regional Sports Complex
8. a. Public Contract for Services for the Zebulon Regional Sports Complex Phase 1 Programming and Schematic Design to KT Development in the Amount of $2,700,000.00. 4523 adopted Pass
9. b. Infrastructure Acquisition Agreement for Regional Sports Complex with SR Construction LLC, in the Amount of $12,046,296.00. 4556 adopted Pass
10. c. Agreement to Retain Stifel as Financial Advisor, in the Amount of $137,500.00. 4557 adopted Pass
11. d. Resolution of the Board of County Commissioners of the County of Douglas, Colorado Declaring the County's Intent Regarding Reimbursements from a Future Issuance of Certificates of Participation. 4558 adopted Pass
12. 3. Adjournment

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