Board of Trustees Agenda – February 6, 2018

5:30 P.M. Meeker URA Board Meeting

7:00 P.M. Regular Scheduled Board Meeting

345 Market Street, Meeker, CO

  1. Call to Order
    1. Pledge of Allegiance
    2. Roll Call
  2. Approval of the Agenda
  3. Approval of the Previous Minutes
  4. Approval of Monthly Disbursements
  1. Public Participation

This is an opportunity for Citizens to bring comments and questions to the Board of Trustees not being addressed in the Regular Meeting Agenda.  In consideration of other regularly scheduled agenda items, comments will be limited to 3 minutes or less.  Citizens are asked to approach the podium state their name and address for the record.

  1. A. Public Hearings
  2. Resolution #01-2018, a resolution finding substantial compliance for the Annexation of (Belland-Fitzgibbons aka Valley Hardware property/ old BLM Building) and setting the Public Hearing date for April 3, 2018
  3. Request from Watts Ranch Market, Inc. for renewal of Liquor or 3.2 percent Beer Retail License at 271 E. Market Street
  1. New Business-
    1. Renewal of the Ute Park Lease Agreement with Meeker Classic Sheepdogs, LLC
  1.  Discussion Item(s):
  2. Better City 2018 Work Plan

IX.       Mayor’s remarks

X.       Town Manager’s Report

  1. Town Attorney’s Report
  2. Adjournment

Executive Session:    Discussion with CIRSA appointed legal staff and advice on specific legal questions and litigation C.R.S. 24-6-402(4)(b)

Workshop: Ute Park Lease Agreement discussion with Smith Ranches, LLC