Board of Trustee’s Agenda – November 7th

 

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. Discussion: Range Call Concert 2018 Ute Park- Dawn Pozorski
  2. A.  New Business:
    1. Bid award “Meeker Water Supply Improvements 2017” project
    2. Resolution #07-2017, a resolution authorizing the April 3, 2018 Town Regular Election be conducted as a Mail Ballot Election, appointing the Town Clerk as the DEO, and establishing a voting precinct in the Town
    3. Resolution #08-2017, a resolution authorizing the Town Clerk to appoint Election Judges and additional election personnel for the Regular Municipal Town Election of April 3, 2018
    4. Resolution #09-2017, a resolution supporting the re-authorization of lottery proceeds by the Colorado General Assembly in 2018 according to the Constitutional, voter-approved formula: 50% Great Outdoors Colorado, 40% Conservation Trust Fund, and 10% Colorado Parks and Wildlife

B.        Public Hearing:

  1. Request from “Hops & Grapes, LLC” for renewal of a Tavern License located at 723 Market Street
  2. Request from DACIA, INC dba “Mexican House” for a Liquor or 3.2 Percent Beer License renewal

 

  1. Adjournment