APEX PARK AND RECREATION DISTRICT
13150 W. 72nd Avenue - Arvada, CO 80005 - 303-424-APEX (2739)
www.apexprd.org

AGENDA
FEBRUARY 7, 2008 - 7:00 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 January 3, 2007

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

NEW BUSINESS

1. Art Exhibition Invitation - Mike Miles and Scott Gagon

2. Staff Introduction - Jill Moore, Community Center Coordinator - Nancy Wellnitz

3. Seniors Who Shine Recognition - Nancy Wellnitz

4. Long Lake Ranch Use Agreement - Mike Miles

5. Apex Center Solar Power Proposal - Mike Miles

6. Consideration of Resolution NJR2008-04 Election Resolution - Mike Miles

7. Consideration of Resolution NJR2008-05 - Request and Certification of Expenditure of Monies Paid in Lieu of Dedication of Land for Park Sites - Mike Miles

8. Park Board Meeting Representative - 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.