Board Meeting Agenda for June 5, 2008 7:00 pm

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June 5, 2008
7:00 pm

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

AGENDA
JUNE 5, 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 MAY 15, 2008

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

NEW BUSINESS

1.    Proposed 2009 District Admission and Rental Fees – Mike Miles

2.    District Auditor Report – Gary Higbee

3.    District Staff Division Reports – Mike Miles

4.    Board Committee Membership – President Whitfield

5.    IGA – Field Use Agreement, R-1 School District – Mike Miles

6.    Consideration of Resolution APRD2008-09 Approving Application for Jefferson County 2008 Joint Venture Grant for a Synthetic Turf Field at Arvada West High School  – Mike Miles

7.    NRPA/CPRA/SDA Attendance – 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.

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