REGULAR MEETING OF THE
                                       PONCHA SPRINGS BOARD OF TRUSTEES
                             333 BURNETT AVE, PONCHA SPRINGS, COLORADO

                                            TUESDAY, April 23, 2024 - 6:30 p.m.

 

CALL TO ORDER:                                                   

PLEDGE OF ALLEGIANCE:

ROLL CALL:

VISITORS:

AMENDMENTS TO AGENDA:

APPROVAL OF AGENDA:
PUBLIC COMMENT:
Three (3) minutes max time allowed per person

 

 SWEARING IN OF NEW TRUSTEES

 

NEW BUSINESS:

 

  1. Resolution No. 2024-5 – Reappoint Town Administrator, Town Clerk, Town Attorney, Ordinance No. 2024-2 - Appoint Town Treasurer
  2. Board Committee Assignments
    1. Finance Committee
    2. Maintenance and Utilities Committee
    3. Personnel Committee
  3. 401 and 403 Alabama Street W-1 Warrant Requests
  4. Liquor License Renewals: Fire House Liquors & Elevation Beer Company
  5. Proclamation of Arbor Day (same day as Town Cleanup Day)
  6. Discussion – Parks and Recreation Update and RFP for master plan update
  7. Discussion – Economic Development & Market Study, Timing and RFP

 

FINANCE:

March 2024 Reporting

  • Pay Bills

 

REPORTS:

Town Administrator

Town Clerk

Public Works Supervisor

 

INFORMATION ONLY:

Chaffee Housing Authority Ballot Measure

 

Digital Attendance Information:  Zoom meeting ID: 837 8106 3902 (https://us02web.zoom.us/j/83781063902)


April 23, 2024 Packet



TOWN OF PONCHA SPRINGS
333 Burnett Avenue / PO Box 190 / Poncha Springs, CO 81242
mail@ponchasprings.us / Phone: 719-539-6882 / Fax: 719-539-6898