AGENDA
JANUARY 15, 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 DECEMBER 11, 2008

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

NEW BUSINESS

1.    Eckhardt Center Facility Update – Mike Miles, Creg Hughes

2.    Consideration of an Intergovernmental Agreement for Athletic Field Programming and Maintenance with City of Arvada – Mike Miles

3.    Consideration of Resolution APRD2009-4 – Request and Certification of Expenditure of Monies Paid in Lieu of Dedication of Land for Park Sites – Mike Miles

4.    Terrace Park Water Shares – Mike Miles

5.    Scholarship Proposal – Mike Miles

6.    Apex Center Friday Operational Hours – Terry Goldwater

7.    North Jeffco Park Name Change – Mike Miles

8.    Consideration of Resolution APRD2009-1 for Designating Location to Post 24 Hour (Agenda) Notice – Mike Miles

9.    Consideration of Resolution APRD2009-2 for Posting Locations of Notice of Board Meetings – Mike Miles

10.    Consideration of Resolution APRD2009-3 to Set Day of Month, Time and location of 2009 Regular Board Meetings – 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.