The Town of Poncha Springs Board of Trustees meets the second and 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, JANUARY 25, 2016 - 6:30 p.m.


CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:

ADJOURN TO EXECUTIVE SESSION FOR
TOWN MANAGER/TREASURER POSITION INTRVIEWS
Approximate time for Executive Session 6:30 p.m. – 8:30 p.m.


Reconvene Regular Board Meeting

VISITORS:
ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:
PUBLIC COMMENT:

APPROVAL OF MINUTES:
January 11, 2016

FINANCE:
December 2015 Reporting
Pay December bills

NEW BUSINESS:
1. Klein Boundary Line Adjustment
2. Resolution #2016-2, Restatement of the Town of Poncha Springs Security Benefits 457 Plan

OLD BUSINESS:
1. MJ Grow Operations on 2016 Ballot Determination

ATTORNEYS REPORT:

PLANNING & ZONING:

MAINTENANCE & UTILITIES:

OTHER BUSINESS:
Information Only:
Intergovernmental Meeting, February 4, 2016- 6 pm,
at the Sangre DeCristo Electric Board Room, 29780 US 24, Buena Vista, CO



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