Board Agenda and Minutes

Thursday, June 13, 2019

7:00 P.M.

AGENDA

Thursday, June 13, 2019

7:00 P.M.

  1. Roll Call and Pledge of Allegiance.
  2. Review the minutes of the May 16th meeting.
  3. Resolution 2019-05 – Amending the 2018 to Reflect Supplemental Appropriations Defraying Expenses in Excess of Amounts Budgeted.
  4. Ordinance 596 – Concerning the Maximum Jail Sentence for Violations of Municipal Ordinances – Second Reading.
  5. Ordinance 597 – Amending Section 10-6-5 of the Eaton Municipal Code Concerning Criminal Trespass – First Reading.
  6. Ordinance 598 – Repealing Section III of Chapter XIV of the Eaton Municipal Code – First Reading.
  7. Special Event License - Eaton Days Liquor License.
  8. Rate Study Proposal for Water, Sewer, and Irrigation from Stantec.
  9. RFP for Trash Services – Discussion.
  10. RFP for Planning Services – Proposals Received. Staff Recommendations for Next Phase of Selection.
  11. Executive session for the purpose of determining positions relative to matters that may be subject to negotiation and instructing negotiators regarding Public Service Company of Colorado’s application for a use by special review permit for a major facility related to the location of a substation and transmission lines pursuant to C.R.S. § 24-6-402(4)(e).
  12. Adjourn.

Older minutes are available electronically by making a request to the Town of Eaton.