Holly Town Board Trustees Meet July 6, 7pm

AGENDA FOR REGULAR BOARD MEETING OF THE HOLLY BOARD OF TRUSTEES

Wednesday, July 6, 2011 @ 100 Tony Garcia Drive – 7:00 p.m.

1.      Call to Order

2.      Roll Call

3.      Pledge of Allegiance

4.      Addition(s) to Agenda

5.      Approval of June 1, 2011 Regular Board Meeting Minutes

6.      Approval of current bills subject to final approval, Finance Committee meeting 7-8- 2011.

7.      Notices and Communications

7a.     Public Appearances (The mayor respectfully requests that all presentations be kept to 5 minutes.)

8.      Reports

A)  Police Commissioner Report

B)  Crew Report

C)  Administrator’s Report

D)  Clerk/Treasurer Report

9.      Old or Unfinished Business

A)  NexHorizon of Colorado – Discussion Item

B)  Variance Board Appointments – Discussion Item

10.     New Business

A)  Special Event License Approval

Tony Cingoranelli, LEED AP

Preconstruction Manager

Adolfson & Peterson Construction

B)  Variance Board Recommendation Hugh Rushton Property, Park and Highland St.

C)  Approve Liquor License Renewal Toni’s Bar

D)  FEMA Flood Plain Mapping

E)  Hefley-Weimer Addition – Drainage Tubes

11.     Miscellaneous

12.     Executive Session

A)  Personnel According to C.R.S. 24-6-402 (4) (f)

B)  Attorney-Client Privilege According to C.R.S. 24-6-402 (4) (b)

13.     Adjournment

Filed Under: BusinessCitycommunityHollyPoliticsPublic Safety

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