Board of Directors Meeting

3:00 P.M., Tuesday, August 18, 2026 (Conference Room at TRC)

Trails Park and Recreation District

Agenda

Probable discussion items and/or motions:

  • Motion and Approval of CORE easement at Lookout Pool for the 3-phase power
  • Discussion and possible approval of a TPRD Work from Home Policy
  • Discussion on TPRDs Cyber Security TRC Interior Design Work
  • Discussion on an agreement with Ally Solutions
  • Lookout Pool Renovation Update
  • Grant and Project Updates
    • 2023 ACOS – Planning Grant Lookout Park Upper Parking
    • 2024 ACOS – Tall Grass Restroom/programming
    • 2024 ACOS – Ridge Park Rehabilitation
    • 2024 COC – Village Park Restroom/programming
    • 2026 ACOS/COC – Piney Creek Trail Connection
      • ACOS grant approved IGA to be signed by end of August
      • COC staff and OSTAB recommended approval, waiting for 2027 budget approval
    • ACOS Shareback Ceremony September 24, Arapahoe County Fairgrounds
  1. APPROVAL OF MINUTES 
    1. July 21, 2026
  2. PUBLIC COMMENTS
    1. City of Centennial – Council Member Sheehan
    2. Public Comments
    3. Correspondence Review
  3. FINANCIAL – Nancy Weiss
    1. Financial Reports, Cash Flow Report, Check distribution reports
    2. Payables
  4. EXECUTIVE AND OPERATIONS REPORTS
    1. Executive Director Report – Delos Searle
    2. Deputy Director Report – Ryan Bailey
  5. LEGAL BUSINESS – Tim Flynn, Ireland Stapleton Pryor & Pascoe, PC
    1. Legal updates as needed.
    2. Understandings/Easements/MOUs and Agreements Updates
  6. BOARD HR COMMITTEE REPORT

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