June 6, 2013 Board of Director Meeting Minutes
BOARD OF DIRECTORS
JUNE 6, 2013
1. GreenPlay Survey Results Presentation
2. Meyer’s Pool Update
1. Introduction of David Craig, Marketing Coordinator
2. 2013 Proposed Rental/Admission Fees
CALL TO ORDER
Vice-President Ken Harrell called the June 6, 2013 meeting of the Board of Directors of Apex Park and Recreation District to order at 8:19 p.m. at the Apex Center, 13150 W. 72nd Avenue, Arvada, Colorado. Apex board members in attendance were: Ken Harrell, Jim Whitfield and Bob Loveridge. Jeff Glenn and Lee Humrich were absent. Apex participating staff members were Mike Miles, Executive Director, and Luann Levine, Recording Secretary.
MOTION: Director Loveridge moved for the absence of President Glenn and Director Humrich to be excused due to advance notice to the board. Director Whitfield seconded. Motion passed unanimously.
APPROVAL OF AGENDA AND ADDITION OF AGENDA ITEMS
MOTION: Director Whitfield moved for the approval of the Agenda as posted. Director Loveridge seconded. Motion passed unanimously.
APPROVAL OF MINUTES OF MAY 2, 2013
MOTION: Director Loveridge moved for approval of the Minutes of May 2, 2013, as presented. Director Whitfield seconded. Motion passed unanimously.
PUBLIC INPUT – There was no public input.
3. Inclusion Hearing on Candelas Filing 3 and Filing 4, and Engwis and Maruyama Annexation
Vice-President Harrell called the inclusion hearing to order at 8:23 p.m. Mr. Miles explained that the parcels referenced in the Candelas Filing 3 and 4, and Engwis and Maruyama Annexation were petitioned to be included in the District by the property developer. The parcels are within the boundaries of the City of Arvada. Staff recommends inclusion. Board discussion ensued.
MOTION: Director Whitfield moved for approval of the Board Order for Inclusion of Real Property, approving the inclusion petition of Candelas Filing 3 and Filing 4, and Engwis and Maruyama Annexation. Director Loveridge seconded. Motion passed unanimously.
EXECUTIVE DIRECTOR REPORT
BOARD MEMBER REPORTS
MOTION: Director Loveridge moved that the meeting be adjourned. Director Whitfield seconded. Motion passed unanimously.
Vice-President Harrell adjourned the meeting at 8:34 p.m.
Luann Levine, Recording Secretary
Lee Humrich, Secretary/Treasurer