Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from January 19^th, 2023
• Review Tailwind Park CPTED Recommendations & Bids
  • Limb-Up Evergreens
  • Interior Lighting & Power
• Legal Input:
  • Safe Outdoor Spaces Proposed City Zoning Amendment
  • Single-Family Home “Vegetable Garden Bill”
• Board Education:  What Emails Can Be Subpoenaed
• Discuss:  Easements for Maintenance of Private Roads

COMMITTEE REPORTS

• Executive Committee

• • Approve December 2022 End-of-Year Financials
    • Approve 2022 Operating Surplus to Reserves
  • Insurance Policy Renewal

• Buildings and Grounds Committee

• LDRC

• • Chris Jedd Appointment

• Executive Director’s Report

• • 2023 Events Survey and Proposal
  • Lowry Foundation Community Grant – Starbright Fund
  • Updated Board Lists
  • April Board Meeting:  Zoom or In-Person

ADJOURN

Next Meeting:  LCMA Board of Directors Meeting, Thursday, April 27^th at 6 pm.  Location TBD.