Lowry Community Master Association Board of Directors Meeting on at 6P in the Eisenhower Chapel, 293 Roslyn St., Denver, CO 80230. Meetings are open to LCMA members. If you have any questions about the Board Meeting, please contact Executive Director Mary Carr at (720) 583-5262.

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

• Rebecca Callahan:  Security Surveillance in Lowry
• Kevin Yoshida:  Design Guidelines Revisions Topics for Discussion

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from 1.26.2017

• Sign / Approve Resolutions
  • 2016 Audit of Financial Records (2017-03)

• Review and Approve MSI Contract

• Review and Approve Insurance Proposal

COMMITTEE REPORTS

• Executive Committee
  • Approval of December 2016
  • Transfer of 2016 Year-End Funds
• Buildings and Grounds Committee
  • Design Guidelines Revision Project – Update
  • Sunset Park Playground Completion
  • BAG Appointment:  Jim Perlberg
  • Keesen:  Irrigation System & Reserve Plan Projects

• LDRC
  • Design Guidelines Revision Project – Update
• Executive Director’s Report
  • 2017 Holiday Event
  • LCMA Logo
  • LUN Meeting Updates

ADJOURN