REGULAR MEETING OF THE
PONCHA SPRINGS BOARD OF TRUSTEES
333 BURNETT AVE,
PONCHA SPRINGS, COLORADO
MONDAY JULY 25th, 2022 - 6:30 p.m.
In Person OR Telephone Attendance of Public Members
of the public may elect to attend in person OR attend the meeting by telephone
by calling 1 (346) 248-7799 Access Code 837 8106 3902. Attendance can also be done via computer,
tablet or smartphone by visiting the following web address: direct: https://us02web.zoom.us/j/83781063902
or www.zoom.us.
CALL
TO ORDER:
PLEDGE
OF ALLEGIANCE:
ROLL
CALL:
VISITORS:
ADDITIONS, DELETIONS OR
CORRECTIONS TO AGENDA:
APPROVAL OF AGENDA:
PUBLIC COMMENT:
MINUTES:
June 27th, 2022
OLD BUSINESS:
- Chaffee County Hazard Mitigation Plan
Update
1) Resolution 2022-6 – Adopting
the Chaffee County Multi-Jurisdictional Hazard Mitigation Plan 2022-2027
- Bid Review:
1) Hwy 50 Planning and Design Project
2) Wells 1 & 2 Evaluation
Project
NEW BUSINESS:
- E. Poncha Ave Project Change Orders
& Ditch Options
- Consider Colorado Outpost Pylon Sign
Request
- CDOT Signage
- CR 210 Maintenance
- Liquor License Renewals
1) Vino Salida
2) Poncha Market
- Planning and Zoning Commission
Appointments
- Schedule Special Meeting – RE: Salida
Sewer Discussion
FINANCE: June
2022 Reporting - Pay Bills
MAINTENANCE & UTILITIES:
Highway Safety
and Visual Improvements Funds Discussion
PLANNING & ZONING – July 11th, 2022
draft minutes attached
INFORMATION ONLY: 2023 Budget Process to be initiated at August 8th P&Z &
August 22nd BOT Meetings starting with Capital Project discussion