Call To Order

President Pyne called to order the December 11, 2025, meeting of the Apex Park and Recreation District Board of Directors, held at 6:00 pm at Indian Tree Golf Club. The board members in attendance in person were Vicki Pyne, Rich Garrimone, Liz Tomsula, Jo Burns and Lynn Emrick. District employees in attendance were Jeff Glenn, Executive Director; Jeff Leniger, Director of Finance; Katie Groke, Director of Community Services and recording secretary.

Approval of Agenda

Motion: Director Tomsula moved to approve the agenda. Director Burns seconded, and the motion passed unanimously.

Approval of Minutes from November 20 Meeting

Motion: Director Burns moved to approve the November 20 board meeting minutes. Director Emrick seconded, and the motion passed unanimously.

Public Input

There was no public input.

New Business

1. Final 2026 Budget Approval: Jeff Leniger

Motion: Director Garrimone moved to approve APRD2025-A RESOLUTION: 1)

Adopting the 2026 Budget; 2. Setting Mill Levies; and 3. Appropriating Sums of Money.

Director Emrick seconded, and the motion passed unanimously.

Old and Other Business

Executive Director Report

No report

Board Member Reports

Director Tomsula: no report

Director Emrick: no report

Director Garrimone: no report

Director Burns: Santa House was a huge success, and Kiwanis thanked Apex PRD for their support.

President Pyne: no report

Adjournment

Motion: Director Burns moved that the meeting be adjourned. Director Garrimone seconded, and the motion passed unanimously.

President Pyne adjourned the meeting at 6:05 pm.

Respectfully submitted,
Katie Groke, Recording Secretary

ATTEST: Rich Garrimone, Secretary/Treasurer