Wednesday, July 9, 2008
The Board Room, Goodson Recreation
Center
6315
South University Boulevard
5:30 p.m.- Regular, Public Meeting # 690
¨
Call to order
¨
Motion to adjourn
to Executive Session
5:30 p.m. – Executive Session (closed to the public)
(called
in accordance with Subsection 24-6-402 (a), (b), (e), and (f) CRS)
¨
Legal Counsel’s
report
¨
Other matters of
legal concern, personnel issues, or negotiation,
as allowed by statute
6:30 p.m. – Study Session (open to the public)
¨ Executive Director’s report
¨
Parks irrigation
options.
¨
2008 mid-year
budget review (salaries, capital projects)
¨
Consent Agenda
Items, questions & answers:
(a)
Accounts Payable for June 2008—approve in the amount of $2,362,309
(b) South
Suburban Public Art Committee, Joyce Volp appointment
(c)
(d) TrailMark Metropolitan District, request for solar panel
easement
¨
District
managers’ monthly reports
¨
Suggested topics
for future agendas
7:30 p.m.—Continuation of Regular Public Meeting # 690
¨
Pledge of
Allegiance
¨
Regular, Meeting
No. 688, June 11, 2008,
Regular, Meeting No. 689, June 25, 2008, and
Special Meeting No. 4-2008 with Lone Tree City Council, June 17, 2008: approval
of minutes
¨ CITIZEN COMMENTS.
Please limit remarks to 5 minutes, and
address topics not related to published agenda items.
¨ Legal Counsel’s report
¨
Consent Agenda
Items are provided for study in the Board’s study packets and introduced in
Study Session for the Board’s review. They can be adopted by a single motion.
All resolutions and proposed actions must be read by title prior to a vote on
the motion. Any consent agenda item may be removed at the request of a Director
and either tabled or heard separately.
(a) Accounts
Payable for June 2008—approve in the amount of $2,362,309
(b) South
Suburban Public Art Committee, Joyce Volp appointment
(c)
(d) TrailMark Metropolitan District, request for solar panel
easement
New Business
¨
South Platte
Working Group, Greenway Legacy Project Partners Agreement
¨
Cook Creek Pool
redevelopment, Construction Manager General Contractor update
¨
Directors’ items
¨
Announcements and
Emergency Items. Announce executive sessions for
5:30 p.m. Wednesdays, July 23 and August 13, 2008 to discuss items of legal
concern, personnel situations or matters of negotiation, as allowed by statute.
A
Wednesday, July 9, 2008
The Board Room, Goodson
Recreation Center
6315 South University
Boulevard
5:30 p.m.- Regular, Public Meeting # 690
¨ Call to order
¨ Motion to adjourn to Executive Session
5:30 p.m. – Executive Session (closed to the public)
(called in accordance with Subsection 24-6-402 (a), (b), (e), and (f) CRS)
¨ Legal Counsel’s report
¨
Other matters of legal concern, personnel
issues, or negotiation,
as allowed by statute
6:30 p.m. – Study Session (open to the public)
¨ Executive Director’s report
¨ Parks irrigation options.
¨ 2008 mid-year budget review (salaries, capital projects)
¨ Consent Agenda Items, questions & answers:
(a) Accounts Payable for June 2008—approve in the amount of $2,362,309
(b) South Suburban Public Art Committee, Joyce Volp appointment
(c)
(d) TrailMark Metropolitan District, request for solar panel easement
¨ District managers’ monthly reports
¨ Suggested topics for future agendas
7:30 p.m.—Continuation of Regular Public Meeting # 690
¨ Pledge of Allegiance
¨ Regular,
Meeting No. 688, June 11, 2008,
Regular, Meeting No. 689, June 25, 2008, and
Special Meeting No. 4-2008 with Lone Tree City Council, June 17, 2008: approval
of minutes
¨
CITIZEN COMMENTS.
Please limit remarks to 5 minutes, and
address topics not related to published agenda items.
¨ Legal Counsel’s report
¨ Consent Agenda Items are provided for study in the Board’s study packets and introduced in Study Session for the Board’s review. They can be adopted by a single motion. All resolutions and proposed actions must be read by title prior to a vote on the motion. Any consent agenda item may be removed at the request of a Director and either tabled or heard separately.
(a) Accounts Payable for June 2008—approve in the amount of $2,362,309
(b) South Suburban Public Art Committee, Joyce Volp appointment
(c)
(d) TrailMark Metropolitan District, request for solar panel easement
New Business
¨ South
Platte Working Group, Greenway Legacy Project Partners Agreement
¨ Cook
Creek Pool redevelopment, Construction Manager General Contractor update
¨ Directors’ items
¨ Announcements
and Emergency Items. Announce executive sessions for
5:30 p.m. Wednesdays, July 23 and August 13, 2008 to discuss items of legal
concern, personnel situations or matters of negotiation, as allowed by statute.
¨ Adjournment
/ds
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