Town Council Meeting - In Person and Online via Zoom

UPDATED AGENDA

The Minturn Town Council will open the Regular Meeting at 4:30pm for the purpose of convening into Executive Session. At (approximately) 5:30pm the Council will convene into Regular Session for the remainder of the meeting.

 EXECUTIVE SESSION

• For discussion of a personnel matter under CRS Section 24-6-402 (4)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees. – Town Administrator review.

SPECIAL PRESENTATIONS Presentations are limited to 5 minutes. Invited presentations are limited to 10 minutes if prior arrangements are made with the Town Clerk.

• Julie Sutor, Representative for Congressman Joe Neguse’s Office
• Water System Impact Fees Review – Jim Mann
• Proclamation for Colorado Gives Day – John Weiss

BUSINESS ITEMS Items and/or Public Hearings are listed under Business may be old or new and may require review or action by the Council.

• Review & Consideration for Motion to Approve an Amendment to Resolution 30 – Series 2022; HDR Engineering Inc. Scope of Work
• Ordinance 17 – Series 2022 (Second Reading) An Ordinance approving Water Wise Guidelines - Hunn
• Ordinance 16 – Series 2022 (Second Reading) An Ordinance Amending the Mountain Top Agreement - Sawyer
• Ordinance 18 – Series 2022 (First Reading) An Ordinance Creating a Supplemental Appropriation to the 2022 Town of Minturn Budget – Brunvand
• Ordinance 19 – Series 2022 (First Reading) An Ordinance Setting the 2023 General Property Tax Mill Levy for the Town of Minturn – Brunvand
• Ordinance 20 – Series 2022 (First Reading) An Ordinance Adopting the Fee Schedules for Fiscal Year 2023 for the Town of Minturn – Brunvand
• Ordinance 21 – Series 2022 (First Reading) An Ordinance Adopting the FY2023 Annual Budget and Recognizing the Town of Minturn’s 2023 Revenues and Expenses by Fund – Brunvand

• REMOVED FROM AGENDA - Minturn Community Plan update and final feedback – SE Group

. Zoom Link: https://us02web.zoom.us/j/81504822457

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 815 0482 2457