Special Town Council Meeting Monday December 6, 2021

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SPECIAL TOWN COUNCIL MEETING

December 6, 2021

Agenda

In person attendance must be scheduled at town hall by 3:00, December 6.  To attend, remotely by phone or computer, that information is at the end of the agenda.

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 November 22, 2021 minutes

7.  Public Comment: (those individuals interested in speaking, please sign in at the           

         beginning of the meeting.  Comments are restricted to five minutes per person.

7A.  Colorado Canal/Lake Meredith

8.  Old Business-

            A.  Faw Wells

             B.  The Core Civic Project.

             C.  Demolition Program

                     A. Lovato Dismissal

                     B.  Offutt extension

             D. Fromm and Associates Audit

             E.  Marijuana tax update

9.     Public Information Officer: Pueblo Chemical Depot

10.  New Business

             A.  Local Government Designated Agent  A.  CRS 24-32-116 Local Government

             B. Change employees to have data/business access.

             C.  CIRSA Supplemental Insurances

                     1. Volunteer Accident Medial Plan

                     2.  Property Damage Caused by Members equipment

                     3.  No fault water line rupture

                     4.  Equipment Break down

                     5.  Occupational Death and dismemberment

                                  

11. Clerk Report: 

            

12. Financials’ 

             A.  Nationwide

             B.  Colorado W-2

             C.  Unemployment

             D.  941's

             E.  Payroll

             F.  EFTPS

             G.  Mill Levy

                                                            

13.  Maintenance: 

14.  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.  Sheriff Contract B.  Core Civic Negotiations C. Water  Personnel

                                         

14.  Personnel:

                           

18.  Next meetings or work sessions:      December 13, 2021

                                                                    

19.  Adjournment

The following Call is for provided for remote attendance.

 

Special Town Council Meeting

Mon, Dec 6, 2021 5:30 PM - 8:30 PM (MST)

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Date

Gerald Barber, Mayor