2016 Q2 - Spring Meeting

Meeting Details

• When: May 18, 2016 12:00 PM

• Where: 7350 E. 29th Ave, Third Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER B. Fennelly, Verbal 

• Additions to the Agenda

• Determination of Quorum

APPROVAL OF MINUTES B. Fennelly, Attached 

• Minutes of the February 17, 2016 Meeting

Action Item "Approval of Minutes"

FINANCIAL REPORT K. Burnett, Attached 

• MCA Financial Statements Jan - Mar 2016

• Past Due Accounts as of March 31, 2016

• Investment Funds Report as of March 31, 2016

• Audit and 990 Update

Action Item "Approval of Financials"

MEMBER FORUM Public, Verbal 

• RTD Eco Pass Program Requirements

GOVERNANCE K. Burnett, Verbal

RESERVE FUND PROJECTS K. Burnett, Verbal

IMPROVEMENT FUND PROJECTS K. Burnett, Verbal 

• The Cube at CG

• Playground Shade

MANAGEMENT REPORTS Staff, Verbal & Attached 

• Pools & Aquatics

• Programs & Events

• Parks & Facilities

• Mosquito Management

UPCOMING MEETING SCHEDULE B. Fennelly, Attached 

• June 15 - Delegates Forum

• July 20 - Delegate Forum

• August 17 - Executive Board Meeting

ADJOURNMENT