AGENDA
FEBRUARY 19, 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 FEBRUARY 5, 2009

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

NEW BUSINESS

1.    Master Plan Review and Discussion – Mike Miles

2.    Consideration of Resolution APRD2009-08 – Supporting a Great Outdoors Colorado Planning Grant Request – Mike Miles

3.    North Jeffco Finance Corporation Dissolution – 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.