BOARD MEETING OF THE PONCHA SPRINGS BOARD OF TRUSTEES
330 BURNETT AVE.,
PONCHA SPRINGS, COLORADO

MONDAY, AUGUST 23, 2010 - 6:30 p.m.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

VISITORS:

ADDITIONS, DELETIONS OR CORRECTIONS TO AGENDA:

APPROVAL OF MINUTES:
August 9, 2010 Board Meeting

OLD BUSINESS:
1. Fred Klein minor subdivision discussion
2. CR-120 Trails Grant resolution

NEW BUSINESS:
1. Liquor License Modification High Valley Center
2. Public Hearing on Land Use Code Amendment allowing Duplex subdivision
3. Public Hearing on Denison Minor Subdivision of Duplex in the ER1 zone
4. Public Hearing on Crossroads Retail Park Ordinance
5. Extension of Poncha Estates subdivision approval

ADMINISTRATOR’S REPORT:
1. Report on Water Issues
2. Agenda items for August 31st Joint meeting
3. Town Representative on Arkansas Basin Roundtable
4. Sewer Finalization

ATTORNEYS REPORT:

COMMITTEE REPORTS:

Planning and Zoning:

Maintenance & Utilities:
Report

Finance:
Report

OTHER BUSINESS:
Chaffee Peoples Clinic Proclamation

EXECUTIVE SESSION:
1. - §C.R.S. 24-6-402(4)(b) conference with Town attorney for the purpose of receiving legal advice; regarding Bent Tree

Maintenance & Utilities:
August 4, Meeting Report

Finance:

OTHER BUSINESS: Notice of August 23, 2010 Public Hearings

EXECUTIVE SESSION:
1. - §C.R.S. 24-6-402(4)(b) conference with Town attorney for the purpose of receiving legal advice; regarding Bent Tree and

2. - §C.R.S. 24-6-402(4)(e) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators; regarding Bent Tree