Board of Trustees Meeting Agenda – April 4, 2017

7:00 P.M. Regular Scheduled Board Meeting
345 Market Street, Meeker, CO

Call to Order
Pledge of Allegiance
Roll Call
Approval of the Agenda
Approval of the Previous Minutes
Approval of Monthly Disbursements
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.
New Business:
Request to use Ute Park for Meekerpalooza event, ERBM Park & Recreation District is hosting their races and metal art competition as well- MACC representatives.
Public Hearing:
Request from Berry Bros./Adams for Minor Subdivision (Lots 1 & 2 in Sections 18 & 19, T1N, R93W of the 6th P.M. (directly Northeast of Curtis Creek Industrial Park).
Mayor’s remarks
Town Manager’s Report
Town Attorney’s Report

Executive Session: Discussion with employee(s) Hervey and Stubblefield regarding staffing C.R.S. 24-6-402(4)(f).