April 17, 2014 Board Meeting Agenda

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Posted on April 11th, 2014 *Post last modified on April 18th, 2014

Archived
Apr 17, 2014
6:30 pmto7:30 pm

AGENDA

APRIL 17, 2014 – 6:30 P. M.

Apex CenterRandall Room

13150 West 72nd Avenue, Arvada, Colorado 80005

CALL TO ORDER

APPROVAL OF AGENDA AND ADDITION OF AGENDA ITEMS

(Emergency items and other public business for which notice was not possible may be considered.)

APPROVAL OF MINUTES OF MARCH 20, 2014

PUBLIC INPUT

(Each speaker is asked to limit comments to 5 minutes and to please not repeat previous comments.)

NEW BUSINESS

1. Consideration of Intergovernmental Agreement Amendment Relating to the Stormwater Discharge with City of Arvada – Mike Miles

2. Consideration of Leadership Arvada Funding Request – David Craig, Apex Marketing Coordinator

OLD BUSINESS

1. Update on Simms Street Project – Mike Miles

EXECUTIVE DIRECTOR REPORT

BOARD MEMBER REPORTS/INPUT

EXECUTIVE SESSION

Pursuant to §24-6-402(4)(f), C.R.S. to discuss personnel matters concerning employee benefits.

Pursuant to §24-6-402(4)(e), C.R.S. to discuss matters that may be subject to negotiations concerning AT&T contract proposal.

ADJOURNMENT

For persons with disabilities who need reasonable accommodation to attend or participate in a District meeting, call Luann at 303-403-2518 as far in advance as possible. Alternative formats of this document are available upon request.

 

Post expires on April 18, 2014

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