TOWN COUNCIL MEETING
February 15, 2022
1. Call to Order: 6:00 PM
2. The Pledge of Allegiance
3. Roll call
4. Additions/Changes to the Agenda:
5. A. Approve Changes to the Agenda
B. Approve the agenda.
6. Approve January 24, 2022 minutes
7. Approve February 3, 2022 special meeting minutes
8. Public Comment: (those individuals interested in speaking, please sign in at the
beginning of the meeting. Comments are restricted to five minutes per person.
9. Old Business:
A. 2018 Audit Report
B. 2022 Election
C. Project Water Report
D. Crowley County Chamber of Commerce Report-Mr. Watkins
A. Digital Sign
E. EPA and House Demolition
10. New Business:
A. Authorization for Town Treasurer to conduct transfers at the bank
B. Jim Reeves-Extraction Business
C. Installation of water meter at the school
E. Installation of water meter at the park
F. Approve water disconnection form
G. Colorado State Firefighter-Approve $750.00 to make up for past years payments to FPPA
H. H&O Development-429 Otero Avenue
I. Lief Berg-Use of Old Town Hall building for mental health and family services
J. Approval to apply for DOLA Energy Impact Grant and provide a match of funds
K. Approval to purchase thermal imager for Fire Department
L. Approval of adding Trustee Mark Smith, Town Clerk Karen Gates and Town Treasurer to the bank signatories
11. Executive Session- Pursuant to C.R.S. 24-6-402 (4), executive session may be entered into for the purpose of discussing personnel, property, legal advice, matters to be kept confidential by law, security, and negotiations.
A. Water Contracts B. Sheriff’s Contract C. Jesus Hernandez-Building Permit Inspection D. Past-due Water Accounts
11. Approve: A. Water Contracts B. Sheriff’s Contract C. Jesus Hernandez-Building Permit
12. Next meetings or work sessions: February 28, 2022, at 6:00 p.m.
13. Adjournment
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____________________________ __________
Karen Gates, Clerk Date