TOWN OF KEENESBURG
BOARD OF TRUSTEES MEETING AGENDA
TUESDAY, JULY 5, 2011
KEENESBURG TOWN MEETING HALL
140 S.MAIN STREET, KEENESBURG, CO 80643
The Board of Trustees of the Town of Keenesburg met in a special session on Tuesday, July 5, 2011 at Keenesburg Town Hall located at 140 S. Main Street. Mayor Kipp called the meeting to order at 7:00 p.m.
Pledge of Allegiance
Roll Call: Board members present: Trustees Cindy Baumgartner, Steve Brandt, Richard Traxler, Leroy Blackston, and Mayor Danny Kipp.
Board members absent: Trustees Wendi Tyler, and Sandra Beach (Trustee Beach arrived late at 7:20 p.m.).
Others Present: Debra Chumley, Town Clerk, Kathleen Kelly, Town Attorney
Public Comments: None
Consent Agenda: None.
Old Business: None.
a. Executive Session:
Motion was made by Mayor Kipp, seconded by Trustee Tyler to go into executive session for discussion of a personnel matter under C.R. S. Section 24-6-402 (4)(f) involving an employee who has not requested discussion of the matter in open session, specifically a Public Works employee. A roll call vote was taken Trustees Baumgartner, Brandt, Traxler, Blackston, and Mayor Kipp voting yes 5-0. Trustee Beach joined the executive session at 7:20 p.m.
The time is now 8:00 p.m., and the executive session has been concluded. The participants in the executive session were: Town Attorney Kathleen Kelly, Trustee Cindy Baumgartner, Trustee Steve Brandt, Trustee Richard Traxler, Mayor Danny Kipp, Trustee Leroy Blackston, and Trustee Sandra Beach. For the record, if any person who participated in the executive session believes that any substantial discussion of any matters not included in the motion to go into the executive session occurred during the executive session, or that any improper action occurred during the executive session in violation of the Open Meetings Law, I would ask that you state your concerns for the record. There were none.
b. Board discussion and possible decision regarding Public Works employee.
Motion was made by Mayor Kipp, seconded by Trustee Baumgartner to remove Marc Sirios from employement with the Town of Keenesburg. A roll call vote was taken. The motion carried 6-0; Trustee’s Baumgarnter, Brandt, Traxler, Blackston, Beach, and Mayor Kipp voting yes.
Board Member Information and discussion:
Public Works: None.
Board Member Comments: Trustee Beach commented on how well the carnival went and how much the children seemed to enjoy it. There were high winds and some umbrellas were lost, other than that it was a huge success, and the car show was a great success as well.
Adjournment: Motion was made by Trustee Baumgartner, seconded by Trustee Traxler to adjourn the meeting; motion carried 6-0, Mayor Kipp, Trustees Baumgartner, Brandt, Traxler, Blackston, and Beach voting yes. Meeting adjourned at 8:05 p.m.
Danny R. Kipp, Mayor Debra L. Chumley, Town Clerk