August 10th 2022 Regular Session Agenda

TOWN OF LOG LANE VILLAGE

AGENDA

REGULAR MEETING – BOARD OF TRUSTEES

August 10th , 2022 @ 6:30 P.M.

109 MAINE STREET, LOG LANE VILLAGE, CO 80705

***At any meeting the potential exists that an Executive Session pursuant to C.R.S. 24-6-402(4) et.al. to discuss such things as litigation, personnel matters, property transactions, conferences with attorneys, security matters or any protected information may be called.

 REGULAR MEETING

Meeting Procedure:

Comments from the public are welcome at the beginning of each meeting.  Comments no longer than 5 minutes will be heard following the presentation of Staff or the Petitioner.  Please wait until the Mayor recognizes you.  State your name and address for the record.

Public Comment:

The Board of Trustees will make no decision nor take action, except to direct the appropriate Town Employee.

Roll Call

Pledge of Allegiance

Consent Agenda:

Approval of July 13, 2022, Regular Meeting Minutes.

Approval of July 1, 2022, through July 31, 2022 Accounts Payable

Approval of Regular payments for August monthly bills.

Mayor’s Report:                                   Naomi Zuniga

Conservation Trust:                              Josie Rodriguez

Treasurer’s Report:                               Liz Heisel

Public Safety:                                       Dawn Fliszar

Public Works:                                      Mike Fisher

Attorney:                                             Amy Penfold

New Business:

Discuss Approve/ Disapprove: Dabbington business license renewal & retail mmj store renewal 403R-00580.

Disccuss Approve/ Disapprove: Dabs Labs License renewal medical mmj MIPS 404-00501 & Retail mmj MIPS 404R-00186.

Discuss Approve/Disapprove: Ordinance 22-02 for false credentials.

Discuss Approve/Disapprove: Purchase of chairs for old town hall 275 chairs for $15.00 per chair.

Discuss Approve/Disapprove: Purchase of chairs for new court room $1648.00

Discuss Approve/Disapprove: Ransom Boone Excavating invoice for Linden Street $109,579.89 & $1,179.00 for grading streets.

Discuss Approve/Disapprove: Master Meter annual support invoice for $1,200.00.

Discuss Approve/Disapprove: Mac’s Technology Service $975.00.

Discuss Approve/Disapprove: CDPHE annual drinking water fee $250.00.

Discuss Approve/Disapprove: CarQuest Auto Parts $11.03 (no approval needed as it’s under $100)

Discuss Approve/Disapprove: Wiggins Electric invoice for $6,599.98.

Discuss Approve/Disapprove: K&S invoice $125.60

Discuss Approve/Disapprove: Little Rescue on the Prairie for July 31 cats $1,860.00

Discuss Approve/Disapprove: Bloedorn Lumber invoice for $1,625.86.

Discuss Approve/Disapprove: Rupple’s Plumbing invoice for new building bathrooms for $3,379.35.

Discuss Approve/Disapprove: Salisbery Supply invoice $61.28 (no approval needed as it’s under $100)

Discuss Approve/Disapprove: Standard Glass invoice for $1,069.73 & $560.16.

Discuss Approve/Disapprove: Core & Maine meter training $1,359.70.

Discuss Approve/Disapprove: Rupple’s Plumbing & Heating invoice for $3,739.35.

Discuss Approve/Disapprove: Rival porta potty service for $450.00.

Discuss Approve/Disapprove: Prairie mountain media invoice for $89.24. (no approval needed as it’s under $100)

Discuss Approve/Disapprove: John Deere invoice for blades for mower service $312.74.

Discuss Approve/Disapprove:  Wiggins Electric invoice $922.50.

Discuss Approve/Disapprove: 2022 Master Fee Schedule.

Discuss Approve/Disapprove: Old School Concrete invoice for Balsam/Linden $10,660.00.

Discuss Approve/Disapprove: Selling vacant lot for $200,000.00 to Colby 2022 LLC for Dollar General.

Old Business:

New Business:

Citizen’s Concerns:                                   

Motion to Adjourn Meeting

Meeting Adjourned: