Agenda

Probable discussion items and/or motions:

• Selection and approval of Tollgate Xeriscape Contractor
• Resolution 3-1-25 approving the CMGC process for Lookout Pool
• Approval of a contract with Broken Compass for a TPRD Revenue Management Plan
• TRC Lap Pool Repair Discussion and motion to approve cost
• TPRD 2025 Election Update on cancelling the election
• 32 Hour Work Week Discussion
• Friends of TPRD Discussion
• TRC Interior Design Work
• Board of Director Wards and Ward Boundary Discussion
• Grant and Project Updates
  • 2022 Fox Hill Park Construction – ACOS/COC funding
  • Country Park Trailhead
  • 2023 ACOS – Small Grant Xeriscape East End Tollgate Open Space
  • 2024 ACOS – Tall Grass Restroom/programming
  • 2024 ACOS – Ridge Park Rehabilitation
  • 2024 COC – Village Park Restroom/programming

1. APPROVAL OF MINUTES –
   1. February 18, 2025
2.  PUBLIC COMMENTS
   1. City of Centennial – Council Member Sheehan, City Planner II Amy Wiedeman
   2. Public Comments
   3. Correspondence Review
3. PARK PLANNING ISSUES – Kerri Liljegren – Stream LA
   1. CIP Report, as needed
   2. Grant Progress Report Updates
4. FINANCIAL – Nancy Weiss
   1. Financial Reports, Cash Flow Report, Check distribution reports
   2. Payables
5. PARK MANAGEMENT & MAINTENANCE / ADMINISTRATIVE
   1. Executive Director Report – Delos Searle
6. RECREATION CENTER OPERATIONS & MANAGEMENT – Ryan Bailey
   1. Deputy Director Recreation and Administration Report
7. LEGAL BUSINESS – Tim Flynn, Ireland Stapleton Pryor & Pascoe, PC
   1. Legal updates as needed.
   2. Understandings/Easements/MOUs and Agreements Updates
8. BOARD HR COMMITTEE REPORT
9. SCHEDULE PLANNING MEETING – Discussion on Lookout Pool