AGENDA
APRIL 16, 2009 – 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 MARCH 19, 2009

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

NEW BUSINESS

1.    Consideration of Resolution APRD2009-10 – For Budgetary Transfers – Gary Higbee

2.    Consideration of Resolution APRD2009-11 – For Budgetary Transfers – Gary Higbee

3.    Golf Revenue Bond Discussion – Gary Higbee

4.    Consideration of Resolution APRD2009-09 – Support of the Regional Transportation District to Proceed with the EAGLE P3 Project – Mike Miles

5.    Review of District Personnel Policy – Mike Miles

6.    Draft Master Plan Presentation Preview – Mike Miles

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 Luann at 303-403-2518 as far in advance as possible. Alternative formats of this document are available upon request.