Board Agenda - December 19, 2023

1. Call to Order
2. Roll Call
3. Approval of agenda
4. Approval of the minutes
5. Reports
   1. Water Sewer Report
   2. Election
6. Approval and payment of the bills
   1. Town Clerk Announcement
7. Discussion
   1. Lincoln Health
   2. Sewer Rates
   3. CPS quarterly Report
   4.  Arapahoe County Sherrif Department Call Records 22-23 (Nov 18th)
8. Old Business
   1. Law Enforcement Agreement-Arapahoe County
   2. Open Space Allocations
9. New Business
   1. Hiring Town Clerk – Swearing In
   2. Resolution 23-08 to Appropriate Sums of Money
   3. Resolution 23-09 to Adopt the 2024 Budget
   4. DT Yearbook AD
   5. Executive session- Christmas Bonuses
10. Public comment
    The board of Trustees welcomes you and thanks you for your time and concerns. If you wish to address the Board of Trustees, this is the time set on the agenda to do so. Please state your name and then address the Board. Your comments will be limited to Five minutes. The Board may not respond to your comment this evening, rather they may take your comments and suggestions under advisement and follow-up later. Thank you.
    1. Adjournment