1. Call to Order

2. Changes to Agenda;

3. Approval of Minutes;

• January 25, 2024

4. Public Input (for matters not otherwise on agenda/three-minute time limit/no disrupting, pursuant to § 18-9-108, C.R.S.);

5. New Business and Special Orders;

• Resolution Adopting a Consumer Data Privacy Policy - Mr. Mike Ortiz

6. Unfinished Business;

• Alternative Ice for Dobson Ice Arena Renovation - Mr. Mike Ortiz
• Timber Ridge Neighborhood Apartments & Employee Housing Planning - Mr. Mike Ortiz

7. Officers, Committees, Staff, and Professional Consultants;

• January 2024 Financial Report - Mr. Eric Weaver
• Executive Director Report - Mr. Mike Ortiz
• Board Member Input

8. Adjournment​

To view the Feb. 22 meeting packet, click here.