Meetings are open to LCMA members and held virtually via Zoom. To be added to the agenda, please email Executive Director Mary Carr.

Agenda

CALL TO ORDER

PUBLIC COMMENT

ACTION ITEMS

• Approve Board of Directors Meeting Minutes from April 28^th, 2022

• Address Vacant Board Positions
  • Generating Interest in Serving on LCMA Board of Directors
  • Appointment of Board Candidate, Francis Rooney
  • Officers and Committees Vacancies

• 2022 Legislative Update
  • Individual Bills, Status, Impacts
  • Coordination with City of Denver, Councilwoman Sawyer’s Office
  • Governing Document Impacts & Re-Write
  • Design Guidelines (BAG and LDRC) Impacts
    • Publish “Standard of Care”
  • Covenant Enforcement Issues with Attorney
  • Towing Policy

• Approve Altitude Law Proposal to Update Policies per HB 22-1137
  • Covenant Enforcement Policy
  • Collections Policy
  • Conduct of Meetings Policy

• Board of Directors Meetings:  Zoom / In-Person / Hybrid
  • Poll Results

• Determine Need for a July Board Meeting

COMMITTEE REPORTS

• Executive Committee

• • Approve February and March 2022 Financials

• Buildings and Grounds Committee
  • Landscape Master Plan RFP
  • Reading Garden Mis-Quotes Update
  • New Park Signs and Monument Signs Update
  • Tailwind Park Accident & Bench Replacement
  • Liberator Park Playhouse
  • Park Furniture Throughout Lowry
  • Asphalt and Concrete Maintenance

• LDRC
  • 532 Golfer’s Way:  Received Conditional Final Approval
    • Tracts Y and Z Maintenance Agreement
  • 79 Rampart Way:  Potential Height Variance
  • 7581 E Academy Way:  Hangar 2 / Lowry Beer Garden Yellow Pizza Temporary Structure
  • 8890 E Lowry Blvd – On to Design Development 2 Review
  • IMT Lowry Entrance Monument Sign Variance Request

• Executive Director’s Report
  • 2022 Events
  • Tailwind Park HALO Camera Update
  • COVID Accommodations Expiration

ADJOURN

NEXT MEETING:  LCMA Board of Directors Meeting, Thursday, August 25^th, 2022 @ 6 pm