Regular Meeting

January 14, 2023 – 8:00 a.m.

Pradera Community Center at 5030 Craftsman Drive, Parker, Colorado

 

Lorilei L. Goes, President [Appointed Term May 2023; Full Term May 2025]

Chris Connelly, Secretary/Treasurer [Term May 2025]

Christopher Lee Vinton, Asst. Secretary [Term May 2023] 

Michael Sullivan, Asst. Secretary [Term May 2023] 

Vanessa Stewart, Asst. Secretary [Appointed Term May 2023; Full Term May 2025]

AGENDA AND NOTICE

1.         Call to Order and Declaration of Quorum/Director Qualifications/Disclosures

2.         Approval of Agenda

3. Approval of Minutes (November 12, 2022)

4. District Manager Report:

  a. Community Landscaping

(i) Right-of-way Landscape Maintenance; Work/Projects

(ii) Community Center Landscape Maintenance

(iii) Work Orders

(iv) 2023 Landscape Maintenance and Snow Removal Services Agreement – American Design & Landscape; Contract Expiration/Termination Notice to Brightview

b. Community Center

(i) Rental Activity Report

(ii) Building Maintenance/Repair Projects Report

(iii) 2023 FRR Service Contract (District to Initiate Form)

(iv) 2023 Non-Resident Pool Use and Fee Rate

c. General Maintenance & Projects

(i) Ideal Lighting Solutions Report

(ii) Other

5. Financial Report

(i) Financial Statements and Payables

(ii) 2022 Auditor/Audit

6. General Matters

(i) 2023 Annual Administrative Resolution

(ii) PW & SD Well L Access and Utility Easement, Temporary Construction Easement

7. Public Comment (items not on the agenda)

8.    Next Meeting – Adjourn

2023 Regular MeetingsLocation
Second Saturday (with the third Saturday being the alternate) at 8:00 A.M. of every other month. Please call 303-858-1800 for any questions.Pradera Community Center, 5030 Craftsman Drive, Parker CO
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