Board of Trustees Meeting Agenda – March 21, 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.
Staff Updates
Public Hearing Items
Liquor Special Event Permits (200 Main Street Location):
April 1, 2017, (3pm to 12am) to serve during the “Annual Elk Foundation Banquet”
May 6, 2017, (3pm to 12am) to serve during the “Annual Afterbirth Ball”
New Business:
Renewal of Ute Park Lease Agreement with Mr. Davey Smith.
Renewal of the Ute Park Lease Agreement with Meeker Classic Sheepdogs, LLC.
Meeker Chamber- quarterly update and signage/AGNC Grant item.
Service Agreement with RG and Associates, LLC for Planning Services.
Mayor’s Remarks
Town Manager’s Report
Town Attorney’s Report
Adjournment