REGULAR MEETING OF THE

PONCHA SPRINGS BOARD OF TRUSTEES

333 BURNETT AVE, PONCHA SPRINGS, COLORADO

 

MONDAY SEPTEMBER 26th, 2022 - 6:30 p.m.

 

In Person OR Telephone Attendance of Public Members of the public may elect to attend in person OR attend the meeting by telephone by calling 1 (346) 248-7799 Access Code 837 8106 3902.  Attendance can also be done via computer, tablet or smartphone by visiting the following web address: direct: https://us02web.zoom.us/j/83781063902 or www.zoom.us

 

FINANCE COMMITTEE – AUDIT CONFERENCE CALL 6:00pm

 

CALL TO ORDER:                                                                            

PLEDGE OF ALLEGIANCE:

ROLL CALL:

VISITORS:

ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:

APPROVAL OF AGENDA:
PUBLIC COMMENT:

 

MINUTES:

July 25th, 2022 (no motion taken at 8/22 meeting) & August 22nd, 2022

 

PUBLIC HEARING: Boundary Line Adjustment/Minor Re-Subdivision – “Comstock Lot Line Adjustment” – Preliminary Plat; Located on the 300 Block of Ouray Ave. on the southwest corner of Ouray Ave and LaPlata.  Parcel #R380510337208. 

 

NEW BUSINESS:

  1. Consider Comstock Boundary Line Adjustment/Minor Re-Subdivision
  2. Liquor Licenses
    1. New Retail Fermented Malt Beverage Off- Premises Liquor License – McFarland Oil LLC – Public Hearing
    2. Renewal – Beer & Wine Liquor License - Red Truck Pizza CO LLC
  3. Opioid Settlement Funds – Intergovernmental Agreement
  4. Lot 98 Little River Ranch Minor Subdivision – Lot Sales Restriction Release
    1. Resolution 2022-8
  5. 2021 Audit Approval
  6. Schedule Special Meeting – RE: Land Acquisition and Negotiations

 

FINANCE: FINANCE:

August 2022 Reporting

  • Pay Bills

2023 Draft Budget – Schedule Work Session (10/24 @ 5:30pm?)

 

MAINTENANCE & UTILITIES: E. Poncha Ave Update

 

PLANNING & ZONING – September 12th, 2022 draft minutes attached

 

INFORMATION ONLY:

 

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