Board of Trustees Regular Meeting - May 12, 2026

A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Amendments to Agenda 4. Conflict of Interest B. COMMUNITY PARTICIPATION 1. Public Comment C. PRESENTATION 1. Parks, Recreation, Open Spaces, and Trails (PROST) Master Plan and Community Center Feasibility Study - Draft Presentation • Presentation: Billy Cooksey, Parks and Recreation Director; Eric Henschel, Parks and Recreation Operations Supervisor; and Jason Genk, Project Manager - Berry Dunn 2. Business and Economic Development Roadmap • Presentation: Liz Magargel, Business Development Manager and Cody Bird, Planning Director D. CONSENT AGENDA 1. April 14, 2026 Meeting Minutes • Presentation: Hannah Hill, Town Clerk 2. April 21, 2026 Meeting Minutes • Presentation: Hannah Hill, Town Clerk 3. Resolution No. 16-2026 - A Resolution of the Town of Wellington, Colorado Making Appointments to Parks, Recreation, Open Space and Trails, Planning Commission and the Finance Advisory Board • Presentation: Hannah Hill, Town Clerk E. ACTION ITEMS 1. Resolution No. 15-2026 - A Resolution of the Town of Wellington, Colorado Amending the Town of Wellington Financial Management Policies Effective May 12, 2026 • Presentation: Nic Redavid, Finance Director | Town Treasurer F. REPORTS 1. Town Attorney 2. Town Administrator 3. Staff Communications a. NOCO Humane 1st Quarter 2026 Service Report 4. Board Reports G. EXECUTIVE SESSION 1. Executive session pursuant to Sec. 24-6-402(4)(b), C.R.S., for purposes of receiving legal advice on specific legal questions related to metropolitan districts. H. ADJOURN