Town of Paonia

Tuesday, January 14, 2020

Regular Town Board Meeting Agenda

6:30 PM

Roll Call

Approval of Agenda

Announcements

Announcement of Christmas Lighting Contest Winners

Recognition of Visitors & Guests

Consent Agenda

  1. Regular Board Minutes, December 10, 2019

Special Event Liquor License – Edesia Kitchen – Kid’s Pasta Project

Mayor’s Report

  1. Mayor’s Report
  2. Recognition of Mayor Pro-Tem Chelsea Bookout
  3. Procedure for Filling Vacant Trustee Seat

Staff Reports

  1. Administrator’s Report
    Public Works
    Police Report
  2. Treasurer’s Report
  3. USDA Loan Refinance

Disbursements

  1. December Final Disbursement Acceptance

Unfinished Business

  1. Tree Board Appointment
  2. Clark Avenue Sewer Line Change Order #1
  3. DMEA Streetlights
  4. Interim Administrator Contract Amendment #1

New Business

  1. Resolution 2020-01 – Designating Posting Location & Publication Newspaper
  2. Resolution 2020-02 – Authorizing Legal Signors
  3. Delta County Municipal Election Intergovernmental Agreement
  4. Colorado Water Resources & Power Development Authority Rate Covenant Compliance

Committee Reports

  1. Finance & Personnel
    Governmental Affairs & Public Safety
    Public Works-Utilities-Facilities
  2. Space 2 Create
  3. Tree Board

Executive Session

20.Executive Session Executive Session for a conference with the Town Attorney for the purpose of receiving legal advice on specific questions under C.R.S. 24-6-402(4)(b) regarding the case of Eric Pace v. Town of Paonia; and, to discuss the sale of real property pursuant to C.R.S. 24-6-402(4)(a)

Adjournment

  1. Adjournment
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