Board Meeting Agenda for March 20, 2008 7:00 pm

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March 20, 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
MARCH 20, 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 FEBRUARY 21, 2007

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

OLD BUSINESS

1. Lightning Detection System Report - Mike Miles

NEW BUSINESS

1. Consideration of Resolution NJR2008-07 For Budgetary Transfers - Gary Higbee

2. Consideration of Resolution NJR2008-08 For Budgetary Transfers - Gary Higbee

EXECUTIVE DIRECTOR REPORT

BOARD MEMBER REPORTS/INPUT

EXECUTIVE SESSION
To discuss personnel matters pursuant to ยง24-6-402(4)(f), 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.

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