Holly Town Board Meets Wednesday
Russ Baldwin | Sep 06, 2011 | Comments 0
AGENDA FOR REGULAR BOARD MEETING
OF THE HOLLY BOARD OF TRUSTEES
Wednesday, September 7, 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 August 3, 2011 Regular Board Meeting minutes and August 22, 2011 Special Meeting minutes
6. Approval of current bills; subject to final approval of Finance Committee meeting on Monday,
September 12, 2011
7. Notices and Communications
7a. Public Appearances (The mayor respectfully requests that all presentations be kept to 5 minutes.)
A) Tony Cingoranelli, LEED AP – Preconstruction Manager – Adolfson & Peterson Construction
B) Dale Willhite
C) Josh Reinert
Reports
A) Police Commissioner Report
B) Crew Report
C) Administrator’s Report
D) Clerk/Treasurer Report
9. Old or Unfinished Business
A) Holly RE3 Board of Education/Adolfson & Peterson Construction Solar Array Proposal
10. New Business
A) Amanda Brown, Auditor
Approve 2011 Municipal Audit Letter (Approximate at $4,635)
Approve 2011 Municipal Solid Waste Facility Audit Letter (Approximate at $700)
Approve 2011 Municipal Budget Consulting Services (Billed at Hourly Rates)
B) Pine Street Proposal
C) Landfill Electric Service
D) Statewide Internet Portal Authority EGE Agreement
On-line Bill Payments
11. Miscellaneous
A) Holly Theater
12. Executive Session
A) Personnel According to C.R.S. 24-6-402 (4) (f)
Internal Discussions Regarding Field Services Supervisor Position/Salary Considerations
13. Adjournment
Filed Under: Business • community • Economy • Employment • Holly • Politics • Public Safety • Recreation
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