April 1, 2019 Board of Directors Executive Session Meeting Minutes

APEX PARK AND RECREATION DISTRICT
13150 West 72nd Avenue – Arvada, Colorado 80005 – 303.424.2739

BOARD OF DIRECTORS
April 1, 2019

CALL TO ORDER

President Glenn called the April 1, 2019 Special Meeting of the Board of Directors of Apex Park and Recreation District to order at 6:00 p.m. at the Apex Field House, 5724 Oak Street, Arvada, CO. Board members in attendance were: Jeff Glenn, Ken Harrell, Stephanie Allen, Vicki Pyne, and Liz Tomsula. District staff members present were Lauri Dannemiller – Executive Director, and Rheana Rogers – Executive Assistant and Recording Secretary. Also present was Linda Glesne, attorney with District’s legal counsel, Collins Cockrel & Cole, P.C.

EXECUTIVE SESSION

MOTION: Director Pyne moved to go into executive session pursuant to §24-6-402(4)(c), C.R.S., to confer with the attorney for the district for the purposes of receiving legal advice on specific legal questions and pursuant to §24-6-402(4)(f), C.R.S., to discuss personnel matters, specifically the Executive Director. Director Tomsula seconded, and the motion passed unanimously.

The meeting resumed in executive session at 6:05 p.m.

MOTION: Director Allen moved to go out of executive session. Director Pyne seconded and the motion passed unanimously.

The open meeting resumed at 7:23 p.m.

ADJOURNMENT

MOTION: Director Pyne moved that the meeting be adjourned. Director Harrell seconded and the motion passed unanimously.

President Glenn adjourned the meeting at 7:23 p.m.

Respectfully submitted,

Rheana Rogers, Recording Secretary

ATTEST:

Ken Harrell, Secretary/Treasurer