Board of Trustees Regular Meeting February 2024 Thursday, February 08, 2024 05:00 PM 0110 Whispering Pines Circle, Blue River, CO

The public is welcome to attend the meeting either in person or via Zoom. 
The Zoom link is available on the Town website: 
https://townofblueriver.colorado.gov/board-of-trustees
Please note that seating at Town Hall is limited.

5:00 PM WORK SESSION:

• Priority roads

  Maintenance plan- timing, strategy, additional needs

  Communications to residents

  Products to be applied

  Mid summer touch ups

• Memo Blue River Road Maintenance Discussion.pdf (0.12 MB)
• Road work 2023.pdf (16.77 MB)

6:00 PM REGULAR MEETING:

I.CALL TO ORDER, ROLL CALL

II.APPROVAL OF CONSENT AGENDA

1. A.Minutes for January 11, 2024

• Trustee Minutes January 2024.pdf (0.04 MB)

2. B.Approval of Bills-$23,576.07

• Bills January 19 2024.pdf (0.01 MB)
• Bills February 9 2024.pdf (0.03 MB)
• Bills February 1 2024.pdf (0.03 MB)

III.COMMUNICATIONS TO TRUSTEES

Citizen Comments (Non-Agenda Items Only- 3-minute limit please).  Any written communications are included in the packet.

IV.RESOLUTIONS

1. C.INTERGOVERNMENTAL AGREEMENT FOR AID  IN HAZARDOUS SUBSTANCE INCIDENTS

• Resolution 2024-01 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR AID IN HAZARDOUS SUBSTANCE INCIDENTS.pdf (0.07 MB)
• INTERGOVERNMENTAL AGREEMENT FOR AID 2024.pdf (0.07 MB)

V.NEW BUSINESS

1. D.Approval/Recommendation of application for Dan Cleary

VI.REPORTS

1. E.Mayor

2. F.

3. G.Attorney

4. H.Staff Reports

• Staff Report February 2024 Combined.pdf (1.49 MB)

VII.EXECUTIVE SESSION

VIII.ADJOURN

NEXT MEETING - March 14, 2024

Reports from the Town Manager, Mayor and Trustees; Scheduled Meetings and other matters are topics listed on the Regular Trustees Agenda.  If time permits at the work session, the Mayor and Trustees may discuss these items.  The Board of Trustees may make a Final Decision on any item listed on the agenda, regardless of whether it is listed as an action item.