Board Meeting Agenda for February 5, 2009 6:30 pm

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AGENDA
FEBRUARY 5, 2009 – 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 JANUARY 15, 2009

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

NEW BUSINESS

1. Eagle Scout Project Presentation – Scout David Donagle – Marshall Masek

2. Seniors Who Shine Recognition – Nancy Wellnitz

3. Consideration of Resolution APRD2009-05 – Supporting the Fair and Accurate Credit Transaction (FACT) Act – Mike Miles

4. Consideration of Resolution APRD2009-06 – Scientific and Cultural Facilities District Grant Request for the Cultural Entertainment and Arts Series – Mike Miles

5. Consideration of Resolution APRD2009-07 – Denver Regional Council of Governments Grant Request – Mike Miles

6. North Jeffco Park Name Change – Mike Miles

7. CPRA 2009 Midwest Regional Conference – Mike Miles

EXECUTIVE DIRECTOR REPORT

BOARD MEMBER REPORTS/INPUT

EXECUTIVE SESSION
To discuss personnel matters pursuant to §24-6-402(4)(f), C.R.S.
and
To determine positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators pursuant to §24-6-402(4)(e), C.R.S.

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.

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