BOARD OF TRUSTEES
REGULAR BOARD MEETING

TOWN OF PONCHA SPRINGS


MONDAY, NOVEMBER 28, 2016 - 6:30 p.m.

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

APPROVAL OF MINUTES:
October 24th, 2016

Presentation:
CR 120 Trail Update – Donna Rhoads

NEW BUSINESS:
1. Consider CR 120 Trail Easement on Town Property
2. Consider CR 120 Trail Financial Contribution
3. Consider Re-drilling Well #4 and Advertisement for Bids
4. SE District Subcontract
5. Evaluate Tap Fee Schedule
6. Resolution #2016-15, 2016 Budget Amendment
7. Consider Canceling December 26th, 2016 Board Meeting

FINANCE:
October 2016 Reporting
Pay October Bills

PUBLIC HEARING:
Public Hearing Proposed 2017 Budget

Resolution #2016-16, Adoption of 2017 Budget
Resolution #2016-17, Appropriate 2016 Sums of Money

PLANNING & ZONING:
November 14th, 2016 Minutes

MAINTENANCE & UTILITIES:

OTHER BUSINESS:
1. Holiday Party Date and Location
2. Century Link to install poles along highway

Information Only:
Community Garden Update – Bret Collyer
Intergovernmental Meeting scheduled for 6:30pm December 13th, 2016 at Grimo’s; RSVP’s needed
Housing Needs Summit scheduled 9:00am – 3:00pm on December 8th, 2016 at Mt. Princeton Hot Springs



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