Board of Trustees Meeting Agenda – May 16, 2017


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. Staff Updates
  2. New Business:
    1. Ordinance #03-2017, an Ordinance amending the Meeker Municipal Code, Off-Highway Vehicles section, to add Golf Carts
  1. Discussion regarding potential modification relating to Town Bidding Policy in the Town’s Personnel Policy Manual
  1. Public Hearings:
    1.  Request from the Meeker Arts and Cultural Council for a special event Liquor Permit to be held at Ute Park, June 3, 2017, (9am to 10pm) to serve during the annual “Meeker Palooza”
    2. Request(s) from the Meeker Lions Club for special event Liquor Permit (200 Main Street Location), June 3, 2017, (3pm to 12pm) to serve during the “Annual Old Timers Ball & Banquet
  1. (ADDED) Mayor’s Appointee to Meeker Urban Renewal Authority- Mr. Brock Campbell
  1. Mayor’s remarks

IX.      Town Manager’s Report

  1. Town Attorney’s Report
  2. Board Comments
  3. Adjournment