Call to Order
Roll Call
Pledge of Allegiance - Led by Palmer Lake Elementary Girl Scout Troop #45259
Consent Agenda - Items under the consent agenda may be acted upon by one motion. If, in the judgment of a board member, a consent agenda item requires discussion, the item can be placed on the regular agenda for discussion and/or action.
Staff/Department Reports
Business Items
info@palmer-lake.orgPublic Comment - Public comments are encouraged to be emailed to the Town office at info@palmer-lake.org with subject line of Public Comment (24 hours prior to meeting) and shall be distributed and read at the meeting. Otherwise, please step to the microphone, state your name and address for the record, and address the Board on matters not on the agenda. Please note that the Board will not take action on your comment but may refer it to staff and/or a future meeting agenda. Public members are allowed up to 3 minutes for comments. Thank you!
Board Reports
Next Meeting (9/26) and Future Items
Convene to Executive Session
A) For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. 24-6-402(4)(e) – consider terms for leasing portion of Elephant Rock property; update on possible annexation.
B) For the purpose of purchase acquisition, lease, transfer or sale of any real or personal property interest under C.R.S. 24-6-402(4)(a) - convey property (Hwy 105); obtain property (El Paso County).
C) For the purpose of conferring with Town Attorney to receive legal advise on specific legal questions under C.R.S. 24-6-402(4)(b) relating to (a) accounting for certain funds as General Funds or Water Enterprise Funds and (b) addressing the legal issues involved in the Petition to Disconnect Filed by United Congregational Church.
D) For the purpose of a personnel matter, employment evaluation of Town Administrator, under C.R.S. 24-6-402(4)(f).
Reconvene to Open Session
Adjourn