2025 Board May Meeting
Join Remote MeetingAspen Historic Parks and Recreation District
NOTICE IS HEREBY GIVEN that a Regular meeting of the Board of Directors of the Aspen Historic Parks and Recreation District, Pitkin County, Colorado, has been scheduled to for Monday, May 12, 2025 beginning at 12:00 noon. This meeting will be held via Zoom.
AGENDA
1. Call to Order/Declaration of Quorum
2. Consideration of changes to the agenda.
3. Public Comment
4. Board-Action Items
a. Consideration of Board vacancy and appointment of Directors
b. Appointment of officers
5. Business-Action Items
a. Review and Approval of the September 09, 2024 Meeting Minutes
b. Review and Adoption of the 24-Hour Posting Notice Resolution
6. Financial-Action Items
a. Public Hearing for Consideration and Adoption of the 2024 Amended Budget
b. Review and Approve the April 2025 Financial Statements
c. Ratify and Approve the Accounts Payable Listing and Transfers to Aspen Historical Society
d. Review and Approve the 2024 Audit Draft
7. Business-Discussion Items
a. New Business
b. Aspen Historical Society Update
c. Discussion on bank account signers
8. Adjournment
This meeting is open to the public.
Aspen Historic Parks and Recreation District Board
Vacant, President, Term Expires May 2029
Vacant, Treasurer, Term Expires May 2029
Vacant, Secretary, Term Expires May 2029
Jenny Patterson Rose, Term Expires May 2027
William Dietz, Term Expires May 2027
Other attendees
Kelly Murphy, President and CEO, Aspen Historical Society
Heather Macdonald, Development Director, Aspen Historical Society
I hereby certify that a copy of the foregoing Notice of Meeting/Agenda was, by me personally, posted on the District’s website at https://aspenhistoricparkandmetro.specialdistrict.org/ at least 24-hours prior to the meeting. Pursuant to House Bill 19-1087, codified in Section 24-6-402 C.R.S. as the designated posting location for notices of public meetings (regular, special and study sessions), adopted July 31, 2019.