Kern Board

KERN BOARD REGULAR MEETING July 13, 2026 - 6:45 PM or following the Town Board Regular Meeting Town Board Chambers, 301 Walnut Street, Windsor, CO 80550 AGENDA 1. Call to Order 2. Roll Call 3. Approval of the May 11, 2026 Kern Board Regular Meeting Minutes - K. Frawley, Town Clerk 4. Report of Bills May–June 2026 - D. Moyer, Director of Finance 5. Adjourn The Town of Windsor will make reasonable accommodations for access to Town services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call (970) 674-2400 by noon on the Thursday prior to the meeting to make arrangements. Page 1 of 3  Kern Board Regular Meeting May 11, 2026 - 6:45 PM or following the Town Board Regular Meeting Town Board Chambers, 301 Walnut Street, Windsor, CO 80550 MINUTES A. AGENDA 1. Call to Order President Cline opened the meeting at 7:00 p.m. 2. Roll Call Present: President Cline Vice President Steinbach Secretary Hallett Brian Jones Lainie Peltz Ken Symsack Rick Klimek Also Present: Shane Hale, Town Manager Dan Money, Town Attorney Eric Lucas, Deputy Town Manager Kim Mihm, Deputy Town Attorney Rece Lampe, Digital Communications Supervisor Karen Frawley, Town Clerk 3. Minutes (approval from previous meeting) Secretary Hallett moved to approve the meeting minutes from March 9, 2026, Member Symsack seconded the motion. Roll call on the vote resulted as follows; Yeas - Julie Cline, Ron Steinbach, Brian Jones, Lainie Peltz, Ken Symsack, Rick Klimek, Jason Hallett; Nays - None; Motion Passed. 4. Report of Bills March 1 to April 30, 2026 - D. Moyer, Director of Finance Secretary Hallett moved to approve the report of bills, Member Jones seconded the motion. Roll call on the vote resulted as follows; Yeas - Julie Cline, Ron Steinbach, Brian Jones, Lainie Peltz, Ken Symsack, Rick Klimek, Jason Hallett; Nays - None; Motion Passed. 5. Adjourn Secretary Hallett moved to adjourn, Member Symsack seconded the motion. Roll call on the vote resulted as follows; Yeas - Julie Cline, Ron Steinbach, Brian Jones, Lainie Peltz, Ken Symsack, Rick Klimek, Jason Hallett; Nays - None; Motion Passed. Upon a motion duly made, the meeting was adjourned at 7:02 p.m. __________________________ Karen Frawley, Town Clerk Page 2 of 3 Page 3 of 3