2022 Q2 - Spring Meeting

Meeting Details

• When: May 18, 2022 12:00 PM

• Where: Zoom Webinar

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER S. Hudley, Verbal

• Additions to the Agenda

MEMBER COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

• Minutes of the February 16th 2022 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan-Mar 2022

DENVER POLICE DEPARTMENT DISTRICT 5 UPDATE, District 5 CRO, Verbal

DEVELOPMENT UPDATES Brian Fennelly, Brookfield

FOUNDATION FOR SUSTAINABLE URBAN COMMUNITIES REPORT, Tami Holloway, CEO, Verbal

ATTORNEY'S UPDATE, D.Firmin, 

GOVERNANCE K. Burnett, Attached

• Adoption of Policy regarding Compliance & Enforcement Policy and Procedure Manual

• Full Version 

MANAGEMENT REPORTS Staff, Attached & Verbal 

• Aquatics & Pools: Opening Procedures -

• Programming & Events: Markets, Movies & Music

• Parks & Facilities:  Tree Replacements and Bed Restorations

MCA 2022 MEETING SCHEDULE K. Burnett, Verbal

• Aug 17th - Executive Board Meeting

• Nov 16th - Executive Board Meeting

• Dec 21st- Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal