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Board Agenda - January 14, 2025

Deer Trail Board of Trustees
Tuesday, January 14, 2025 @ 7:00 pm
Regular Meeting
Town Hall, Town of Deer Trail
555 2nd Ave. Deer Trail, CO 80105

1.    Call to Order
2.    Roll Call
3.    Approval of agenda
4.    Approval of the minutes
5.    Reports
     a.    Water-Sewer Report - December 2024
6.    Approval and payment of the bills - January 2024
7.    Discussion
     a.    Action Item(s) Follow-up
          i.    Lead on various projects
               1.    Office Support 
               2.    Sewer Project
               3.    Easement Access
               4.    Other
     b.    Sewer Project Update from Element
     c.    Lincoln Health with Linda Messer
     d.    Quarterly Report from CPS
8.    Old Business
     a.    2025 Budget Corrections
     b.    Customers with leaks
9.    New Business
     a.    Element Engineering – Updated Wastewater Treatment Plant Improvements Preliminary Engineering Report
     b.    Planning Committee Request for Drainage Study
     c.    Ad in Deer Trail Yearbook
10.    Public comment
11.    Adjournment

I hereby certify that the above Notice of Meeting was posted in the designated locations at least 24 hours before the meeting.                -Kimberly T. Sullivan, Town Clerk


The board of Trustees welcomes you and thanks you for your time and concerns. If you wish to address the Board of Trustees, there is time 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.
 


To join the video meeting virtually
https://us06web.zoom.us/j/74168789777?pwd=ITNI4U07lSrbBbBxJk2sNeU0gyOL2…