LCMA members are welcome to attend the meeting. Board of Directors meetings are sometimes held in person and sometimes 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

• Review Urban Wildfire Mitigation Proposal – Matt Tobler, Blue Mountain Environmental Consulting
• Approve Board of Directors Meeting Minutes from April 27^th, 2023
• Leasing of Private Roads for Maintenance:  Cost Review
• Review Renewal of Keesen Contract
• Discussion of 2023 Legislation:
  • HB 23-1105
  • SB 23-178
  • HB 23-1174
• Board Vacancy

COMMITTEE REPORTS

• Executive Committee

• • Approve January, February, and March 2023 Financials
  • Approve Delinquent Accounts to Attorney

• Buildings and Grounds Committee
  • Landscape Master Plan Shift

• LDRC

• Executive Director’s Report
  • Boulevard One
  • Event Rescheduling
  • Extension of Hangar 2 Lease
  • August Board Meeting:  Zoom or In-Person

ADJOURN

Next Meeting:  LCMA Board of Directors Meeting, Thursday, August 24th at 6 pm.  Location TBD.