Falcon Highlands Metropolitan District / 2012 Meeting Schedule
No regular meeting schedule has been set at this time, but all meetings are held at the Water Treatment Plant, 7464 Antelope Meadows Circle, Peyton, CO 80831. Please contact the District Manager for further information on meeting dates and times.
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NOTICE OF SPECIAL MEETING
FALCON HIGHLANDS METROPOLITAN DISTRICT
EL PASO COUNTY, COLORADO

NOTICE IS HEREBY GIVEN that the Board of Directors of Falcon Highlands Metropolitan District, El Paso County, Colorado, will hold a special meeting on Tuesday, February 28, 2012 at 6:00 p.m. at the Water Treatment Plant, 7464 Antelope Meadows Circle, Peyton, Colorado 80831 for the purpose of conducting any business which may come before the Board. This meeting is open to the public.

This notice is given by order of the Board of Directors of the District.

FALCON HIGHLANDS METROPOLITAN DISTRICT
EL PASO COUNTY, COLORADO

By: /s/ David Peak
District Manager

Posted at three public places within the District, and at the office of the El Paso County Clerk and Recorder, not less than 72 hours prior to the meeting.

Agenda Items:
1. Call to Order / Declaration of Quorum                   6. Financial Matters
2. Approval of Agenda                                                7. Manager’s Items
3. Approval of Minutes                                               8. Other Business
4. Director Items                                                            9. Adjournment
5. Legal Matters

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CALL FOR NOMINATIONS / FALCON HIGHLANDS METROPOLITAN DISTRICT

TO WHOM IT MAY CONCERN, and, particularly, to the electors of the Falcon Highlands Metropolitan District (the "District") of the County of El Paso, Colorado.

NOTICE IS HEREBY GIVEN that a regular election will be held on the 8th day of May 2012, between the hours of 7:00 a.m. and 7:00 p.m. At that time two (2) directors will be elected to serve 4-year terms and one (1) director will be elected to serve a 2-year term. Eligible electors of the District interested in serving on the board of directors may obtain a self-nomination and acceptance form from David B. Peak, DEO, c/o CliftonLarsonAllen LLP, 8390 E. Crescent Pkwy., Suite 500, Greenwood Village, CO 80111, telephone number 303-779-4525, david.peak@cliftonlarsonallen.com. The DEO office is open on the following days: Monday through Friday from 8:00 a.m. to 5:00 p.m.

If the DEO determines that a Self-Nomination and Acceptance form is not sufficient, the eligible elector who submitted the form may amend the form once, at any time, prior to 3:00 p.m. on Friday, March 2, 2012. The deadline to submit a Self-Nomination and Acceptance Form to the DEO is close of business on Friday, March 2, 2012 (not less than 67 days before the election). Earlier submittal is encouraged as the deadline will not permit curing an insufficient form. Affidavit of Intent To Be A Write-In-Candidate forms must be submitted to the office of the Designated Election Official by the close of business on Monday, March 5, 2012 (the sixty-fourth day before the election).

NOTICE IS FURTHER GIVEN that applications for mail-in ballots may be filed with the designated election official at the address and telephone number listed above between the hours of 8:00 a.m. and 5:00 p.m. until the close of business on Friday, May 4, 2012. If the applicant wishes to receive the mail-in ballot by mail, the application shall be filed no later than Tuesday, May 1, 2012. The application for a mail-in ballot shall be made in writing, by fax or by e-mail, using the application form furnished by the designated election official, or on the form provided by the Colorado Secretary of State or in the form of a letter which includes the applicant's printed name, signature, residence address, mailing address if the applicant wishes to receive the mail-in ballot by mail, and date of birth.

FALCON HIGHLANDS METROPOLITAN DISTRICT
By: /s/ David B. Peak, CliftonLarsonAllen LLP

Designated Election Official

Forms:       Self Nomination Form 2-yr.doc
                 Self Nomination Form 4-yr.doc


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