Saturday, December 8, 2012



TOWN OF SILVER PLUME

BOARD OF TRUSTEES

DECEMBER 10, 2012

7:00 P.M.

AGENDA

 

7:00 Call to Order and Roll Call

7:05 Agenda Approval -- Motion to approve agenda is requested

7:10 Bills List

7:15 Public comment

 

Action Agenda

7:25 Exploratory Activity at Top of Silver St. Discussion

7:40  2011 Audit

7:55 Approve 2013 Budget and Associated Resolutions:

 

Resolution 2012-06 -Resolution to Adopt the Budget for the Year 2013

Resolution 2012-07 - Resolution to Set Mill Levies for the Year 2013

Resolution 2012-08 - Resolution to Appropriate Funds for the Year 2013

Resolution 2012-09 - Resolution to Appropriate Funds for the 2012 Amended Sewer Budget

Sewer Enterprise Resolution 2012-01 - Resolution to Adopt the Budget for the Year 2013

Sewer Enterprise Resolution 2012-02 - Resolution to Appropriate Funds for the Sewer Enterprise for the Year 2013

Water Enterprise Resolution 2012-01 - Resolution to Adopt the Budget for the Year 2013

Water Enterprise Resolution 2012-02 - Resolution to Appropriate Funds for the Water Enterprise for the Year 2013

 

8:10 Approve Resolution 2012-10 – Water Rate Increase for 2013

8: 15 Approve Resolution 2012-11 – Sewer Rate Increase for 2013

 

8:20 CCFA IGA – Idaho Springs Proposed Agreement re: Postponement of Termination Language

 

Information Briefing – Reports

 

None

 

Information & Update Agenda

 

8:35 Updates from the following areas, if any, will be presented:

Report of the Mayor

Water Update

            Sewer Committee

               I-70 Coalition

DRCOG

               Loop Park Committee

               Park Committee

            CCEDC & UCCWA

               Staff Follow-Up  

 

9:00 Approval of minutes 11/26/12

 

Executive Session (if needed)

 

9:05 Adjourn

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