Board Agenda - November 8, 2022

1. Call to Order
2. Roll Call
3. Approval of agenda
4. Approval of the minutes
   1. Oct 11th regular meeting
   2. Oct 21st special meeting 
5. Reports
   1. Mayor’s report
   2. Director’s report
6. Approval and payment of the bills
7. Discussion
   1. Lincoln Health 
   2. Element Memo 
8. Old Business
   1. Nuisance Ordinance  
   2. FM Antenna 
   3. Water/ Sewer late fees- fees to turn back on
   4. Personnel Handbook 
   5. Additional Bank signer 
9. New Business
   1. Zoning, Dog Ordinance 279- update penalties 
   2. Bank Account access 
   3. American Welding Society Foundation
   4. DT HOA 
   5. New Xerox copier- Jim Rogers 
   6. Arapahoe County Law Enforcement Agreement for 2023
   7. ACMCYA award sponsor 
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