This is NOTICE of a MVFR Board of Directors Special Meeting

Board of Directors Special Meeting

February 19, 2026 at 3:30 PM

6328 Monarch Park Place, Niwot

Virtual

AGENDA

I. OPENING OF MEETING

a. Call to Order

b. Roll Call

c. Pledge of Allegiance

d. Approval of Agenda

II. OLD BUSINESS

a. COP Financing with DA Davidson

• Consideration for approval: 2026-2 Bond Parameters Resolution, Declaration of

Trust, and Lease Purchase Agreement

III. ADJOURNMENT

Join Zoom Meeting

https://us02web.zoom.us/j/89044424413?pwd=QE5QhtR2e5KJJBU2FsxdAiYrfAymkR.1

Meeting ID: 890 4442 4413

Passcode: 584257

February 19, 2026 BOD Special Meeting Agenda