The Town of Poncha Springs Board of Trustees meets the fourth Monday of each month.
The agenda will be available the Friday before each meeting.
Special Meeting Scheduled As Needed

Poncha Springs Board of Trustees Meeting
330 Burnett Avenue, Poncha Springs, Colorado 81242

MONDAY, April 27, 2015 - 6:30 p.m.
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
VISITORS:
ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:

APPROVAL OF MINUTES:
March 23, 2015

FINANCE:
March 2015 reporting
Pay March bills

OLD BUSINESS:
1. Land Use Concern – 10065 Hwy. 50
2. Hutchinson Homestead Lease Agreement
3. Industrial Park Lot – Proposed Live/Work Use

NEW BUSINESS:
1. Re-establish Personnel Committee and Finance Committee
2. Arbor Day Proclamation
3. Annual Town Clean-up Day, Arbor Day, Yard Sale - Saturday, May 16, 2015 – 8 a.m. – 12 noon

ATTORNEYS REPORT:

PLANNING & ZONING:
April 13, 2015 minutes
1. May 18, 2015 Planning Commission meeting
Bev Kaiser will present “What Is a Form Based”

MAINTENANCE & UTILITIES:
Monthly Reporting

VISITOR’S CENTER:
1. Camp Host – 2 Applications Received
2. Volunteer Update

COMMUNITY GARDEN:
Monthly Update

EXECUTIVE SESSION: for the purpose of discussion of a personnel matter under C.R.S. §24-6-402(2)(f)(I) and not involving any specific employees who have requested discussion of the matter in open session; re: Town Attorney selection

OTHER BUSINESS:
Town Attorney Selection

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