City Council

TOWN OF COLUMBINE VALLEY BOARD OF TRUSTEES MEETING July 19, 2022 6:30PM AGENDA 1. ROLL CALL 6:30 2. PLEDGE OF ALLEGIANCE 3. 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 act at the meeting on any issue raised by public comment. The Mayor may refer the matter to the Town Administrator or Town Attorney for immediate comment, or to staff to obtain additional information and report back to the Board as appropriate. 4. CONSENT AGENDA Mayor Palmer a. Approval of June 21, 2022 Minutes 5. REPORTS a. Mayor b. Trustees c. Finance Report d. Town Administrator e. Chief of Police 6. OLD BUSINESS a. Trustee Bill #4, 2022, 2nd Reading Mr. Schiller 7. NEW BUSINESS a. Audit Presentation Mr. Logan b. Resolution #5, 2022 – Employee Handbook Mr. McCrumb c. Nevada Ditch Study Recommendation Mr. Carmann 8. EXECUTIVE SESSION - An executive session to Conference with an Mayor Palmer attorney for the purposes of receiving legal advice on specific legal questions and to discuss personnel matters, involving performance and compensation, pursuant to C.R.S. § 24-6-402(4) (b) and (f). 9. ADJOURNMENT