REGULAR MEETING OF THE
PONCHA SPRINGS BOARD OF TRUSTEES
333 BURNETT AVE,
PONCHA SPRINGS, COLORADO
MONDAY NOVEMBER 28th, 2022 - 6:30 p.m.
Telephone Attendance of Public. Members of the public may 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.
CALL
TO ORDER:
PLEDGE
OF ALLEGIANCE:
ROLL
CALL:
VISITORS:
ADDITIONS, DELETIONS OR
CORRECTIONS TO AGENDA:
APPROVAL OF AGENDA:
PUBLIC COMMENT:
APPROVAL OF MINUTES: October 24th,
2022
PUBLIC HEARING: Major Subdivision - Poncha Meadows
Filing No. 2 – Final Plat: submitted by Tom and Carrie Mesch proposing the subdivision of a
118.5-acre parcel owned by Full Views Matter, LLC to be divided into (115)
residential lots, (1) – 2.26-acre public park lot, and 93.6-acres remaining
undeveloped at this time. The subdivision
is located north of CR 128 and east of Highway 285. Parcel #R380503300001.
NEW BUSINESS:
- Consider Poncha Meadows Filing No. 2 – Final
Plat
- Consider New Beer & Wine Liquor
License Application – 10040 Hwy 50, High Valley Shuttle – Public Hearing
PUBLIC HEARING: Proposed 2023 Budget
MAINTENANCE &
UTILITIES:
FINANCE:
October 2022 Reporting
EXECUTIVE SESSION:
·
For conference under CRS 24-6-402(4(a) and (e)) with
the Town Administrator and appropriate staff to discuss and instruct
negotiators concerning the potential purchase and acquisition of real property;
and
- For a conference under Section
24-6-402(4)(f)(I), C.R.S. for the purpose of consideration of a personnel
matter: Annual Town Administrator/Treasurer Evaluation
NEW BUSINESS CONTINUED:
- Resolution #2022-9, Adoption of 2023
Budget
- Resolution #2022-10, Appropriate 2023
Sums of Money
- Consider “Contracts to Buy and Sell Real
Estate” authorizing the Mayor to execute in form approved by the Town Administrator
and Town Attorney and making information available publicly upon
execution.
OTHER:
- Cancel December 26th, 2022 Board of Trustees Meeting
- Holiday Party Date & Time – December 16th @ 6:00pm
at Poncha Springs Town Hall
INFORMATION ONLY – E. Poncha Ave Project – Finalizing punch list; last
valley pan to be replaced (too aggressive) Monday 11/28 (road open 12/5); grout
installation for cobble ditch to be completed in s