2019 Q2 - Spring Meeting

Meeting Details

• When: May 15, 2019 12:00 PM

• Where: 7350 E 29th Ave, 3rd Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER, D. Elkind, Verbal

• Additions to the Agenda

• Determination of Quorum

APPROVAL OF MINUTES, D. Elkind, Attached

• Minutes of the February 20, 2019 Meeting

Action Item "Approval of Minutes" 

FINANCIAL REPORT

• MCA Financial Statements Jan - Mar 2019

• Audit and 990 Update

 K. Burnett
 Attached

Action Item
"Approval of Financials"

MEMBER FORUM

• Brave Coalition Letter

PublicAttachedGOVERNANCE

• Community Name Change Referendum

• Current MCA Member Voting List (5/2019)

K.BurnettAttachedAction Item
"Approval of DRB Language"
RESERVE FUND PROJECTS

• Trees, 

• Alleys 

• Trails

K.BurnettVerbalIMPROVEMENT FUND PROJECTS

• Pools                                                 

• Parks

• Parkways

K.BurnettVerbal MANAGEMENT REPORTS

• Pools & Aquatics

• Programs & Events

• Parks & Open Space Management

STAFFVerbal 

UPCOMING MEETING SCHEDULE

• June 19 - Delegates Forum

• July 17 - Delegate Forum

• August 21 - Executive Board Meeting

D. Elkind