August 4, 2022, Board of Directors Meeting Agenda

AGENDA


August 4, 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 JULY 14, 2022, MEETING

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

NEW BUSINESS

1. New Employee Introductions – Jeff Glenn
2. 2023 Facility Admission Fees Proposal – Jeff Leniger
3. Bonvue Park Land Exchange Resolution – Jeff Glenn
4. Executive session pursuant to §24-6-402(4)(g), C.R.S. – Consideration of any documents protected by the mandatory nondisclosure provisions of the Open Records Act – (3)(a)(II)(A) Personnel files.


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 August 4, 2022, regular meeting of the Board of Directors of Apex Park and Recreation District was posted on the District’s website on August 1, 2022, at least 24 hours prior to the meeting.

Rheana R. Rogers