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February 13, 2019
7:00 PM - 9:00 PM
Community Room
Town Hall
9661 2100 Rd

Orchard City, CO 81410
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Regular Board of Trustees Meeting

Wednesday, February 13, 2019

TOWN OF ORCHARD CITY Board of Trustees Regular Meeting Wednesday February 13, 2019 7:00 p.m. Pledge of Allegiance/Roll Call Approval of Agenda (Recommend Approval) 1. Consent Agenda (Recommend Approval) A) January 9, 2019 Minutes B) January 2019 Disbursements C) January 2019 Financial Statement 2. Student of the Month – Victoria Creech 3. Visitors/Presentations 4. Constituent Time 5. Unfinished Business 6. New Business A) Dedication of Elevate Fiber Franchise Fee to the General Fund (action) B) Adding Community Survey to the budget (action) C) Resolution 2019-02 MOU with Colorado Water Conservation Board (action) D) Modifying Employee Personnel Handbook (action) E) Ordinance 2019-01 Amending Clerk Duties (1st reading) F) Ordinance 2019-02 Appointment of Town Officers (1st reading) G) Annual Designations and Appointments 7. Planning Commission 8. Committee Reports A) Water B) Roads C) Park D) Housing 9. Staff Report 10. Mayor’s Report 11. Trustee Comments