I. CALL TO ORDER

• Notice of Meeting

• Agenda

Attached

II. 2013 Executive Board Minutes

• Minutes of February Executive Board Meeting

• Minutes of May Executive Board Meeting

• Minutes of August Executive Board Meeting

Attached

IV. GOVERNANCE

• 2013 Community Delegate Comments

• 2013 Policy Updates (HB1237 / HB1276)

• Revised Inspection of Records Policy 5/13

• Revised Conduct of Meetings Policy 5/13

• Revised Adopting Policies and Procedures Policy 5/13

• Draft Policy for Document Retention and Destruction 5/13

• Revised Policy for Collecting Unpaid Assessments 11/13

 

Attached

III. 2014 BUDGET PRESENTATION

• 2014 Draft Budget Presentation - Complete Packet (7MB)

   

  • MCA Introduction & History

  • January - September Finacials

  • 2014 Budget Asmptions

  • Administration

  • Aquatics & Recreation

  • Community Programming

  • Community Parks & Facilities

  • 2014 Draft Community Budget

Attached

V.  - dELEGATE ELECTION

• 2014 District Delegate Nominations

• 2014 Delegate Ballot (use individual e-ballots below to vote)

• Stapleton District Delegate Map

• 2014 Contested Delegate Seats

  • District 4 - Southend (Click Here For D4 E-ballot)

    • Caroline Batorowicz

    • Margret Dugan

    • Mark Mehringer

    • Jessica Ostermick

    • Michael Rafferty

  • District 5 - South Eastbridge (Click Here for D5 E-Ballot)

  • Tim Wilson

  • Angela Lombard

Nomination are closed. E-voting is open untill noon December 19th 2012.

You must own property in the district to vote for a delegate

Verbal & Attached

VI. OPEN MEMBER FORUM

Verbal

VII. NEXT MEETING

• NOV  21  (Annual Executive Board & Delegate Meeting)

Verbal

VIII. ADJOURN

Verbal