January 6, 2022 Board of Directors Meeting Agenda

AGENDA

January 5, 2022– 6:30 p.m.
Apex Center – Randall 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 THE DECEMBER 9, 2021 MEETING

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

NEW BUSINESS

1. Resolution APRD2022-01 for Designating Location to Post 24 Hour (Agenda) Notice

2. Resolution APRD2022-02 to Set Day of Month, Time, and Location of 2022 Regular Board Meetings

3. Resolution APRD2022-03 calling for the 2022 Regular District Election and Appointing a Designated Election Official

4. New Employee Introductions

5. 2022 Auditor Agreement

6. Employee Remote Work and Comp Time Policies Review

7. Golf Master Plan Financing

OLD/OTHER BUSINESS

EXECUTIVE DIRECTOR REPORT

BOARD MEMBER REPORTS/INPUT

ADJOURNMENT


For persons with disabilities who need reasonable accommodation to attend or participate in a District meeting, call Rheana at 303.403.2518 as far in advance as possible. Alternative formats of this document are available upon request.


I hereby certify that a copy of the foregoing Agenda for the January 6, 2022, regular meeting of the Board of Directors of Apex Park and Recreation District was posted on the District’s website on January 5, 2022 at least 24 hours prior to the meeting.

Rheana R. Rogers