Board of Trustee’s Meeting Agenda – July 18, 2017

5:30 P.M. Meeker Urban Renewal Authority Meeting

7:30 P.M.  Regular Scheduled Board Meeting

  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. Staff Updates
  1. Public Hearings
  2. Art Gallery Liquor Permit Renewal Hearing for Smoking River Artisans Foundation, Inc., 627 Main Street
  3. Ordinance #04-2017, an ordinance approving a Franchise Agreement between the Town of Meeker and WREA for operation of an electrical power and supply system
  1. New Business
    1. Resolution #03-2017, a resolution approving amendment of the CCOERA 401 (a) Participation Agreement
    2. Resolution #04-2017, a resolution approving amendment of the CCOERA 457 Participation Agreement
  1. Manager’s Report
  2. Town Attorney Update
  3. Adjournment