APEX PARK AND RECREATION DISTRICT
13150 W. 72nd Avenue • Arvada, CO 80003 • 303-424-APEX (2739)

P U B L I C    N O T I C E
CHANGE OF MEETING LOCATION

Notice is hereby given that the location of the regularly scheduled August 21, 2008, meeting of the Board of Directors of the Apex Park and Recreation District has been changed from the Randall Room at the Apex Center to the Palmer Room at the Indian Tree Clubhouse, at 7555 Wadsworth Blvd., Arvada, Colorado. The date and time of Thursday, August 21, 2008, at 7:00 p.m., remain the same.

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NOTICE OF REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
APEX PARK AND RECREATION DISTRICT
JEFFERSON COUNTY, COLORADO

NOTICE IS HEREBY GIVEN that the Board of Directors of APEX PARK AND RECREATION DISTRICT, in the County of Jefferson, State of Colorado, will meet in regular session on Thursday, the 21st day of August, 2008, at the hour of 7:00 p.m., in the Palmer Room at the Indian Tree Clubhouse, 7555 Wadsworth Blvd., Arvada, Colorado, at which meeting it is anticipated that the Board will make a final determination to issue general obligation refunding bonds in the estimated aggregate principal amount of $9,250,000, and will take up such other business as may be before the Board.  The meeting is open to the public.

APEX PARK AND RECREATION DISTRICT
JEFFERSON COUNTY, COLORADO

By:    /s/ Mike Miles
Executive Director
Apex Park and Recreation District

*Posted at three public places within the District and at the offices of the Clerk and Recorder of Jefferson County and Clerk and Recorder of the City and County of Broomfield not less than 3 days prior to the meeting.
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APEX PARK AND RECREATION DISTRICT
13150 W. 72nd Avenue • Arvada, CO 80005 • 303-424-2739
www.apexprd.org

AGENDA
AUGUST 21, 2008 – 7:00 P. M.
Indian Tree Clubhouse
7555 Wadsworth Blvd., Arvada, Colorado 80003

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 JULY 17, 2008

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

NEW BUSINESS

1.    Staff Introduction – Laura Schwenker, Community Center Recreation Coordinator – Nancy Wellnitz

2.    Consideration of Resolution APRD2008-10 for Refunding of Bonds – Gary Higbee and David Bell

3.    Update on Solar Power Issue – Mike Miles

4.    Cryptosporidium Issue – Mike Miles

EXECUTIVE DIRECTOR REPORT

BOARD MEMBER REPORTS/INPUT

EXECUTIVE SESSION
To determine positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators pursuant to §24-6-402(4)(e), C.R.S.

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.