Highlands Ranch board unanimously approves routine minutes, consent items and business agenda; holds executive session on GM review

The Highlands Ranch Metropolitan District board unanimously approved several routine items during its Jan. 27 meeting, including the Dec. 10, 2025 regular meeting minutes, receipt and filing of the Jan. 21 study session minutes, and a bundled consent agenda covering financial transactions, project appropriations and contract amendments.

Board action on the meeting items was recorded as follows: the Regular Board Meeting Minutes for Dec. 10, 2025 were approved on a motion by Director Andy Jones, seconded by Director Eric Rysner (7–0); the Study Session Meeting Minutes for Jan. 21, 2026 were received and filed on a motion by Director Rita Salcedo, seconded by Director Steve Kinkaid (7–0); the business agenda was approved on a motion by Director Andy Jones, seconded by Director Eric Rysner (7–0); and a consent agenda (HRMD-26-100 through HRMD26-105) including ratification of December cash and investment transactions, approval of the Dad Clark Gulch channel stabilization appropriation and IGA amendment, senior center contract amendments, park change orders and consulting agreements, a grant of easement to BAM Broadband, and the designated posting location for meetings was ratified on a motion by Director Nancy Smith, seconded by Director Eric Rysner (7–0).

Later in the meeting the board took a short break to clear the room and entered an executive session at 7:32 p.m. under Colorado Revised Statutes Section 24-6-402(4)(f) to discuss personnel matters related to the annual review of the General Manager; the board exited executive session at 8:14 p.m. The meeting was adjourned at 8:15 p.m. on a motion by Director Andy Jones, seconded by Director Rita Salcedo (7–0).