City Council

TOWN OF COLUMBINE VALLEY BOARD OF TRUSTEES SPECIAL MEETING November 13, 2018 AGENDA PUBLIC HEARING: 2019 TOWN BUDGET 6:15PM 1. ROLL CALL 6:30PM 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENT Each speaker will be limited to three minutes. The Board of Trustees is not authorized by the Colorado Open Meetings Law to discuss comment or take action at the meeting on any issue raised by public comment. The Mayor may refer the matter to staff to obtain additional information and report back to the Board as appropriate. 5. CONSENT AGENDA Mayor Champion Approval of Meeting Minutes for October 16, 2018 6. REPORTS A. Mayor B. Trustees C. Town Administrator D. Chief of Police a. Home Security Funding E. Town Treasurer 7. DISCUSSION ITEMS A. Budget Policy and Reserve Policy Presentation – no action Mr. McCrumb 8. OLD BUSINESS A. No Old Business 9. NEW BUSINESS A. Resolution #10, Series 2018 – 2019 Town Budget Mr. Tempas B. Resolution #11, Series 2018 – Funding Financial Accounts Mr. Tempas C. 2019 Dispatch Service Agreement with Arapahoe County Chief Cottrell D. Set Special Meeting for December 11, 2019 Mr. McCrumb 10. ADJOURNMENT