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AGENDA TOWN OF REGULAR MEETING OF THE BOARD OF TRUSTEES January 17, 2012 PLEASE NOTE: The meeting will be preceded by a work session held at 4:30 p.m. to discuss the Road Manager Position and a discussion with Summit County Open Space concerning the possibility of a bike path through 1. Call to Order 2. Reading and approval of the Minutes from the Blue River Board of Trustees Regular meeting held on December 20, 2011, 3. Approval of the Agenda (Additions, Deletions, Change of Order) 4. Welcome and Public Comment 5. Reports A. Mayors Report B. Road Managers Report C. Building Officials Report D. Finance Report E. Other Trustees Report(s) F. Attorneys Report G. Blue River Deputys Report H. Planning and Zoning Commission Report I. Municipal Court Report 6. New Business A. Resolution No. 12-01 A Resolution determining the time and location of regular meetings of the Board of Trustees; and providing for posting notice of regular and special meetings. B. Resolution No. 12-02 A Resolution regarding the regular Municipal Election to be held on April 3, 2012. C. Resolution No. 12-03 A Resolution supporting the Grant Application for a Local Government Planning Grant from the State Board of Great Outdoors Colorado for the Blue River Parks, Open Space and Trails Master Plan. D. Ordinance No. 12-01 An Ordinance repealing and re-enacting Article 1, Chapter 8, Blue River Municipal Code; adopting by reference the 2010 edition of the Model Traffic Code; and providing penalties for the violations hereof. E. Winter Road Maintenance payment schedule. 7. Other Business The order and times of agenda items listed above are approximate and intended as a guideline for the Town of Blue River and may be changed at the meeting. |