REGULAR MEETING OF THE
PONCHA SPRINGS BOARD OF TRUSTEES
333 BURNETT AVE, PONCHA SPRINGS, COLORADO
MONDAY, JANUARY 23, 2022 - 6:30 p.m.
Telephone Attendance of Public. Members of the public may 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:
APPROVAL OF MINUTES: November 28, 2022
NEW BUSINESS:
Request for Letter of Support – “Monarch Gardens” proposing a 36-unit Low-Income Housing Tax Credit Project at 75 Nickerson Ave.; submitted by Northwest Real Estate Capital Corp.
Liquor License Renewals
CF Altitude LLC, DBA Alta #6141
Chaffee Fairgrounds
Highway 285 Water Main Loop Engineering
Resolution 2023-1, Establish Posting Places
Approve 2023 Meeting Places
Approve 2023 Staff Holidays
Resolution 2023-2, 3-Mile Plan
FINANCE:
November & December 2022 Reporting
MAINTENANCE & UTILITIES:
PLANNING & ZONING: January 9, 2023 draft minutes attached
INFORMATION ONLY
Chaffee Common Ground 2022 Annual Report Attached