October 13, 2015: TOWN OF PAONIA REGULAR TOWN BOARD MEETING AGENDA

TOWN OF PAONIA
REGULAR TOWN BOARD MEETING AGENDA

TUESDAY, OCTOBER 13, 2015
7:00 PM

A. CALL TO ORDER

B. ROLL CALL

C. APPROVAL OF AGENDA

D. ANNOUNCEMENTS

E. VISITORS

F. UNFINISHED BUSINESS

G. NEW BUSINESS

1. Discussion Requested by Bill Brunner of the 2014 Audit, Viewpoints, and Restriction on the Samuel Wade Road Funds
2. Presentation of the 2016 Town of Paonia Proposed Budget and Adoption of Special Meetings Schedule
3. Consideration to Approve Letter of Support for the Friends of the Paradise Theatre Colorado Tourism Office Grant Application
4. Consideration to Approve Fourteenth Amendment to WestWater Engineering Agreement for the Lamborn Mesa Upper Water Treatment Plant Improvements Project
5. Consideration to Approve Fifteenth Amendment to WestWater Engineering Agreement for the Lamborn Mesa Upper Water Treatment Plant Improvements Project
6. Consideration to Approve Change Order No. 5 Lamborn Mesa WTP Plant Improvements Project
7. Consideration to Approve Change Order No. 6 Lamborn Mesa WTP Plant Improvements Project
8. Consideration to Approve Change Order No. 7 Lamborn Mesa WTP Plant Improvements Project

H. REGULAR BUSINESS

1. Mayor’s Report
2. Town Manager’s Report
a. Public Works Report
b. Police Department Report
3. Committee Reports
a. Finance & Personnel
b. Public Works
c. Governmental Affairs
d. Services & Recreation
e. Facilities & Development
f. Public Safety

4. Minutes
a. September 22, 2015 Regular Town Board Meeting
b. Disbursements

I. EXECUTIVE SESSION

1. Conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under CRS Section 24-6-402(4) (b) related to:
a. Peterson Lawsuit
b. Kristin Chesnik Civil Suit

J. ADJOURNMENT