2014 Q2 - Spring Meeting

Meeting Details

• When: May 21, 2014 12:00 PM

• Where: Stapleton Community Room 2823 Roslyn St.

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER H. Majerik, Verbal

• Additions to the Agenda

• Introductions

APPROVAL OF MINUTES H. Majerik, Attached (1-2)

• Minutes of February 19, 2014

OPEN MEMBER FORUM / PUBLIC COMMENT H. Majerik, VerbalGOVERNANCE K. Burnett, N/A

• New MCA Website

FINANCIAL REPORT K. Burnett, Attached (4-8)

• Published Financials Jan-Mar 2014

• Past Due Accounts

• Investment Account (CIC/Schwab)

OPERATIONS Q&A K. Burnett, P. Deorio, D. Deeter, Vebal

• Parks & ROW

• Community Gardens Lottery

• Pools & Aquatics

• North Pool Opening Updates

• Programs & Events

• Event Updates

INTEGRATED MOSQUITO MANAGEMENT K. Burnett, Attached (9-34)

• DEH Memo

• Otter Tail

MCA CURRENT & FUTURE LEASES K. Burnett, Attached (35-42)

• 2823 Roslyn St. (Current)

• 7950 E. 29th Ave (July 2014)

• Conservatory Green Space (2016)

NEXT MEETING K. Burnett, Verbal

• June 18 / Delegate Meeting

• July 16 / Delegate Meeting

• August 20, 2014 / Executive Board