Board of Trustees Meeting Agenda – August 15, 2017

6:00 P.M. Joint ERBM/BOT Workshop at Recreation Center Facility
7:30 P.M. Special Time 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.
Chamber/Main Street Update
Staff Updates
Public Hearings:
Request(s) from the Meeker Sheepdog Championship Trials for a special event Liquor Permit (South Courthouse Lawn- Main Street between 5th and 6th); for September 9, 2017, (3pm to 11pm).
Request from GJMCK, LLC dba “White River Liquor” for a Retail Liquor License renewal.
New Business
Presentation/discussion from Ms. Alisa Braia a potential Recreational and Medical Marijuana business operator.
Mayor’s remarks
Town Manager’s Reports
Town Attorney’s Report

Executive Session:    Discussion and update on Meeker Housing Authority Lawsuit  C.R.S. 24-6-402(4)(b)