Town of Moffat

Board of Trustees Meeting Agenda

Place:              MoffatSchool, High School English Room (near cafeteria)

Date:               Tuesday, February 2, 2010

I.                 Call to order

II.               Roll Call ~ Board of Trustees

Betty Skoglund                                    Margie Lewandowski

Angie LeRoy                                       Eileen Wilfong

Brian Morgan                                      Jason Davidson

III.       Consent Agenda Approval

All items listed with an asterisk (*) are considered to be routine and non-controversial by the Town Trustees and will be approved by one motion. There will be no separate discussion of these items unless a Trustee or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the general agenda.

*Agenda

*Minutes: December regular meeting and January regular meeting

*Treasurer's Report

*Payment of monthly bills

 

IV.       Mayor’s Report

V.        Training & Conferences 

VI.       Old Business

            A.  Septic clean-up project

A.  Zoning

B.  Xcel ordinance

C.  Election 

VII.      New Business

A.     Resolution to set posting place for 2010

B.     Town marshal 

VIII.     Planning Commission—report on Council of Governments meeting

 

 

 

IX.       Committee Reports

A.     Community Center Committee

B.     Park Committee

 

 

 

X.       Additional Items for Discussion (as needed)

 

 

 

XI.       Public Comment

 

 

 

XII.      Adjournment

 

 

 

Please have agenda items to the Town Clerk no later than Monday of the week preceding the meeting (generally, but not always, the fourth Monday of the month.) Pending items:  Alternative Revenue for Town, Gravel on Reynolds 

 

 

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Town of Moffat

Board of Trustees Meeting Agenda

 

Place:              MoffatSchool, High School English Room (near cafeteria)

Date:               Tuesday, January 5, 2010

I.                 Call to order

II.               Roll Call ~ Board of Trustees

Betty Skoglund                                   Margie Lewandowski

Angie LeRoy                                      Eileen Wilfong

Brian Morgan                                     Jason Davidson

 

 

III.             Consent Agenda Approval

 

All items listed with an asterisk (*) are considered to be routine and non-controversial by the Town Trustees and will be approved by one motion. There will be no separate discussion of these items unless a Trustee or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the general agenda.

*Agenda

*Minutes: December regular meeting

*Treasurer's Report

*Payment of monthly bills

 

IIIA.      Eric Frey Discussing Ramp for Trailer in the Park

 

IV.       Devon Pollack on Energy workshop in Saguache

V.              Representative from Crestone about proposed sign in Moffat

VI.            Mayor’s Report

VII.          Training & Conferences

VIII.        Community Center Committee

 

 IX.       Old Business

                A.  Zoning

B.  Xcel ordinance  

 

X.        New Business

            A.  Presentation of mail ballot election plan  

B.  Reimbursement for election judge

C.  Discussion of possible solar plant in SaguacheCounty

D.  Discussion of procedure for approving cell phone tower

 

XI.       Planning Commission  

XII.      Committee Reports 

A. Park Committee

 

XIII.     Additional Items for Discussion (as needed)  

            Website

 

 

XIV.     Public Comment  

 

 

XV.      Adjournment

 

 

Please have agenda items to the Town Clerk no later than Monday of the week preceding the meeting (generally, but not always, the fourth Monday of the month.)

 

 

 

 

 

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Town of Moffat

 

Board of Trustees Meeting Agenda

Place:              MoffatSchool, High School English Room (near cafeteria)

Date:               Tuesday, August 4, 2009

I.                 Call to order

II.               Roll Call ~ Board of Trustees

Betty Skoglund                                   Margie Lewandowski

Angie LeRoy                                      Eileen Wilfong

Brian Morgan                                     Jason Davidson

 

 

 

 

III.        Consent Agenda Approval

 

 

All items listed with an asterisk (*) are considered to be routine and non-controversial by the Town Trustees and will be approved by one motion. There will be no separate discussion of these items unless a Trustee or citizen requests it, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the general agenda.

*Agenda

*Minutes: July regular meeting

*Treasurer's Report

*Payment of monthly bills

 

 

 

IV.       Mayor’s Report

V.        Training & Conferences—report on SHF workshop in Salida

 

 

 

VI.       Old Business

A.  Acquiring lots next to Community Center

B.  Roof of MoffatBankBuilding

C.  Town picnic

 

 

 

VII.      New Business

A.    Authorization to apply for Energy Impact Grant from DOLA

B.    Business license applications

 

 

 

VIII.     Planning Commission

            A. Grant writer for assistance with septic systems

 

 

 

IX.       Committee Reports

A. Park Committee—GOCO grant deadline August 26

B. Community Center—report on Moffat Stock

 

 

 

X.       Additional Items for Discussion (as needed)

XI.       Public Comment

XII.      Adjournment

 

 

 

 

 

Please have agenda items to the Town Clerk no later than Monday of the week preceding the meeting (generally, but not always, the fourth Monday of the month.)

 

 

 

 

Pending items:  Alternative Revenue for Town, Gravel on Reynolds