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.

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

MONDAY, January 26, 2015 - 6:30 p.m.

CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
VISITORS:
ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:
PUBLIC COMMENT:

APPROVAL OF MINUTES:
December 8, 2014 Board Meeting minutes

FINANCE:
December 2014 Finance Report
Pay December bills

OLD BUSINESS:
1. Town Hall Project โ€“ Finalizing Scheme
2. Draft Personnel Policy

NEW BUSINESS:
1. Hutchinson Homestead Preservation Easement / Covenant
2. Resolution #2015-1, Approval of the Final Acceptance of Development Improvements for Little River Ranch II
3. Land Use Application โ€“ 10520 Hwy. 50 - Live/Work Unit in T5 Zone
4. New Offer on Crossroads Retail Park Lot #9
5. 2015 IGA for Consolidation Cost Sharing of Dispatch Communications for Chaffee County
6. 2015 Holiday Schedule Approval
7. 2015 Meeting Schedule
8. Decision Re: Rodeo Park Savings Account
9. Draft of Town Attorney RFP
10. Draft of Welcome Center Site Host Job Description
11.Quarterly Intergovernmental Meeting โ€“ Wednesday, January 28th, 6 p.m. Salida SteamPlant

ATTORNEYS REPORT:

COMMITTEE REPORTS:

PLANNING & ZONING:
January 12, 2015 minutes

MAINTENANCE & UTILITIES:
Monthly Reporting

OTHER BUSINESS:

EXECUTIVE SESSION: for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. ยง24-6-402(4)(e) regarding town water rights

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