TOWN OF KEENESBURG

  BOARD OF TRUSTEES SPECIAL MEETING MINUTES

     FRIDAY NOVEMBER 4, 2016

6:00 P.M.

   KEENESBURG TOWN MEETING HALL

 140 S MAIN ST, KEENESBURG, CO 80643

 

Call to Order

The Board of Trustees of The Town of Keenesburg met in a special session on Friday, November 4, 2016, at Keenesburg Town Hall located at 140 S. Main Street. Acting Mayor Trustee Wafel called the meeting to order at 6:00 p.m.

 

Pledge of Allegiance

 

Roll Call

Members Present: Trustees Steven Brandt, Sandra Beach, Kenneth Gfeller and Acting Mayor Trustee Wilbur Wafel.

            Members Absent: Mayor Kipp, Trustees Marc Johns and Wendi Tyler.

            Others Present: Debra Chumley, Town Manager and Toni Pearl, Town Clerk.

 

Public Comments

None

New Business                        a)  RESOLUTION 2016-38 finding substantial compliance                                        

                                                     for Expedition Water Solutions annexations 1-4

Debra explained an annexation application was received for the property located off CR 398 across from the rail depot. It would be done in four annexations to reach the property from the prior annexation on the RV park. The resolution finds substantial compliance stating the property has met legal requirements to be eligible for annexation. The public hearing was set for December 12, 2016 and the notice will be published in the Greeley Tribune to run for four consecutive weeks starting November 9th. Motion was made by Trustee Beach seconded by Trustee Brandt to approve RESOLUTION 2016-28 finding substantial compliance for Expedition Water Solutions annexations 1-4. A roll call vote was taken Trustee Brandt yes, Sandra Beach yes, Kenneth Gfeller yes and Acting Mayor Trustee Wilbur Wafe yes. Motion carried 4-0.

           

Board Member Comment

 

Adjournment

Motion was made by Trustee Gfeller seconded by Trustee Beach to adjourn the meeting; Motion carried 4-0; Trustees Brandt, Beach, Gfeller and acting Mayor Trustee Wafel voting yes. The meeting adjourned at 6:05 p.m.

 

ATTEST:

 

                                                                                                                                 

Wilbur Wafel, Acting Mayor                                           Toni Pearl, Town Clerk