08/12/2026
*Agenda*
**Regular Meeting**
***August 12, 2026***
****7:30 PM Complex Board Room****
*****6:30 PM Executive Session*****
MEETING CALLED TO ORDER/PLEDGE/ROLL CALL
1- Executive Session – Attorney Erin Harris
A) Executive Session: for discussion of landfill matters under C.R.S. 24-6-402(4)
B) Executive Session: for discussion of specific legal questions per C.R.S. 24-6-402(4)(b), for discussion regarding Town policies.
C) Review bill
D) Lawyer Contract
2- Return to open Session
3- Code Enforcement – Mike Bellomy
4- Water Report:
A) Electricity Purchase Proposal Information
B) Report on Utilities for Complex, Dump, Maintenance, Wells and Park
5- Attorney Erin Harris
A) Attorney Erin Harris – RV Park Ordinance
6-Approval of Minutes:
July 08, 2026
July 16, 2026
July 22, 2026
7- Correspondence:
CSAFE – Information
Cornerstone Resource Center
ARC – American Ramp Company
8- Public Comment: - 3 Minutes Each
A) Questions from Tim Gomez
9- Maintenance Report:
A) Connie Vega – Trees
B) Fix Water Station
C) New Employee Guadalupe Martinez
D) Skunk Discussion
E) Light at City Park not working
10- Landfill Report: Mardi hours.
11- Committee Report:
12- Police Report
A) Hiring Update – Jon Geiger
B) Connie Vega - Dogs
13- Old Business:
B) Need Ordinance for Food Trailers in Residential Areas
C) Lien Ordinance – 2026-013
D) Update Building Permit Ordinance 2021-003 to include requiring a permit for adding utilities to any parcel.
E) Doggie Doo Stations for Park and Sign for Splash Pad - SECOG
F) Traffic Camera (AVIS) – Ordinance 2026-012 Establishing Regulations – 2nd Reading
G) CD Rates from Banks
H) Inked Stamps for Office
I) Volunteers
14- New Business:
A) Board Training presented by CML, available in Lamar Aug 26
B) Lumen Pole Replacement – email.
C) Granada Sanitation discussion
15- Consent Agenda:
A) Building Permits:
Complex Rental:
Liquor License Renewal: Sylwa’s
New Utility Accounts – Myrna DuVall
Payment Arrangement Applications
16- Clerk’s Report:
A) Bill/Financials:
i. Bills
ii. Cash balances
iii. Utility customer balances
B) Multiple Utility Accounts Discussion - Updated Form – Request for Electric and Water Services
C) CML Conference Report
D) Central Square Software – Proposal
17- Adjourn Meeting
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