LCMA members are welcome to attend the meeting. This meeting will be held virtually. For more information and/or to sign up for the Public Comment portion of the Board of Directors meeting agenda, please call Executive Director Mary Carr at (720) 583-5262.

Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

• Presentation:  Flock LPR Cameras in East Park – Alex Graves, Flock Safety

• Conflicts of Interest for Board of Directors Members – Elina Gilbert, Altitude Law

• Approve Board of Directors Meeting Minutes of November 3^rd, 2025

• Review Budget Ratification and Annual Meeting Minutes from December 4^th, 2025

• Sign / Approve Resolutions
  • 2026 LCMA Board Meeting Schedule (2026-01)
  • 2026 Annual Meeting Date (2026-02)
  • 2025 Audit of Financial Records (2026-03)

• Appoint Board Officers

• Review Standing Committees & Appoint Committee Members

• Update Board Contact List

COMMITTEE REPORTS

• Executive Committee

• • Approve October and November 2025 Financials

• Buildings and Grounds Committee
  • Board Directive for BAG Design Guidelines Revisions
    • Elina:  General Guidelines for DG Updates
    • Winter Watering – Trees and Turf

• LDRC

• Executive Director’s Report
  • Mail Kiosk Thefts Update – CBS News Feature
  • Homeless Encampment on 11^th Ave
  • 2026 Events

EXECUTIVE SESSION

• Accounts for Attorney Turnover

ADJOURN