Board of Trustees Agenda – January 16, 2018

7:00 P.M. Regular Scheduled Board Meeting

Town Hall

345 Market Street, Meeker, CO

  1. Call to Order
    1. Pledge of Allegiance, 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. Staff Updates
  2. Vaping Presentation- Ms. Julie Drake, Rio Blanco County Health Director
  3. Directional Signage Permit Inquiry- Meeker Chamber
  1. Public Hearing Items:
    1. Retail Liquor Store license and Tastings Permit renewal request from “Blanco Cellars”, LLC located at 645 Main Street
    2. Request(s) from the Meeker Lions Club for a special event Liquor Permit:

February 3, 2018, (4pm to 12am) to serve during the “Snowmobile Club Race Dinner” (RBC Fairgrounds 4H Building located at 779 Sulfur Creek Road)

X.        Mayor’s remarks

XI.       Town Manager’s Report

XII.     Attorney’s Report

XIIII.  Adjournment

Executive Session:   Town Administrator discussion with Board of Trustees regarding annual performance evaluation C.R.S. 24-6-402(4)(f)