REGULAR MEETING OF THE
PONCHA SPRINGS BOARD OF TRUSTEES
333 BURNETT AVE, PONCHA SPRINGS, COLORADO
TUESDAY, July 23,
2024 - 6:30 p.m.
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
VISITORS:
AMENDMENTS TO AGENDA:
APPROVAL OF AGENDA:
PUBLIC COMMENT: Three (3)
minutes max time allowed per person
PRESENTATION:
Justin
Kurth, Regional Director & Outreach Coordinator, Congresswoman Brittany
Pettersen
Chad
Chadwick, Chief Building Inspector, Chaffee County
KLJ and 110% re: Parks Master Plan proposals - Discussion
and vote to grant contract
NEW BUSINESS:
1. KLJ and 110% re: Parks
Master Plan proposals - Discussion and vote to grant contract
2. Discussion and Action: Sales tax increase to fund future Town
services
PUBLIC HEARING:
Cemetery
Hill Tower Application
NEW BUSINESS CONTINUED:
3. Cemetery Hill Tower Application
PUBLIC HEARING:
430 + 420 Alabama St Lot
Split Application
NEW BUSINESS CONTINUED:
4. 430 + 420 Alabama St Lot Split Application
PUBLIC HEARING:
10500 +10502 Engelmann Ave
Lot Consolidation
NEW BUSINESS CONTINUED:
5. 10500 +10502 Engelmann Ave Lot Consolidation
6. Economic Development Assessment RFP
7. Liquor License Renewal – Vino Salida, Inc.
8. Resolution 2024-9 – Authorized Signers
9. Resolution 2024-10 – Be A Good Neighbor
FINANCE:
June 2024 Reporting
Pay Bills
REPORTS:
Town Administrator
Town Treasurer
Town Clerk
Public Works Supervisor
EXECUTIVE SESSION:
For a conference under Section 24-6-402(4)(b), (e) and (f),
C.R.S. with legal counsel, the Town Administrator, and appropriate staff to
receive legal advice and instruct negotiators concerning:
For legal advice concerning Little River Ranch
Litigation
Digital Attendance Information: Zoom meeting ID: 837 8106 3902 (https://us02web.zoom.us/j/83781063902)