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