Board of County Commissioners Special Meeting Tuesday, January 24, 2023 01:00 PM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

9:30 AM - US Army Garrison Fort Carson Southern Colorado Working Group Meeting

• Pioneer Room, Sullivan Center, Trinidad State College, 600 Prospect Street, Trinidad, CO 81082
  Hosted by US Army Garrison Fort Carson

1:00 PM - PUBLIC MEETING

Join via Zoom: https://us02web.zoom.us/j/82550511219 | Meeting ID: 825-5051-1219

1.PLEDGE OF ALLEGIANCE

2.AGENDA APPROVAL

3.APPOINTMENTS

1. a.Joint Public Hearing on CUP 22-57 - Atlas Tower 1

• Staff Report CUP 22-57 - BOCC Packet.pdf (1.35 MB)

2. b.1:30PM - McKinstry Energy Performance Contracting 100% Presentation

• Huerfano County-100 Pct Project with Mudjacking-20230120.pdf (0.10 MB)
• Huerfano County-100 Pct Project with Mudjacking-Cash Flow-20230120.pdf (0.05 MB)
• Huerfano County-100 Pct Project without Mudjacking-20230120.pdf (0.10 MB)
• Huerfano County-100 Pct Project without Mudjacking-Cash Flow-20230120.pdf (0.05 MB)

4.ACTION ITEMS

1. a.Energy Performance Contracting Agreement

• McKinstry - HC - Draft Energy Performance Contracting Agreement.pdf (1.51 MB)

5.EXECUTIVE SESSION

6.ADJOURNMENT

7.UPCOMING MEETINGS