The Town of Poncha Springs Board of Trustees meets the second and fourth Mondays of each month. The agenda will be available the Friday before each meeting.

MONDAY, FEBRUARY 13, 2012- 6:00 p.m.

CALL TO ORDER: 6:00 p.m.

ADJOURN TO EXECUTIVE SESSION: for a conference with the Town Water Attorney for the purpose of receiving legal advice on specific legal questions under §24-6-402 (4)(b) regarding: Friend Ranch Water Change application

RECONVENE REGULAR BOARD MEETING:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

VISITORS:

ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:

PUBLIC HEARING:

APPROVAL OF MINUTES:
January 23, 2012 Board Meeting

NEW BUSINESS:
1. High Valley Center Pub & Grub Liquor License Renewal
2. Chaffee County Fairgrounds Liquor License Renewal

ADMINISTRATOR’S REPORT:
1. Access Control Plan (ACP) Next Steps and Other Planning Updates
2. Report on Action 22 Southern Colorado Water Summit
3. Summary of Intergovernmental Meeting January 31, 2012
4. Summary of the Emergency Services Consulting International Kickoff Meeting

 ATTORNEYS REPORT:

COMMITTEE REPORTS:

Planning and Zoning:
January 17, 2012 minutes

Maintenance & Utilities:

Finance:

OTHER BUSINESS: