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HomeMy WebLinkAboutPACKET Town Board 2011-09-13The Mission of the Town of Estes Park is to provide high-quality, reliable services for the benefit of our citizens, visitors, and employees, while being good stewards of public resources and natural setting. BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, September 13, 2011 7:00 p.m. AGENDA PLEDGE OF ALLEGIANCE. (Any person desiring to participate, please join the Board in the Pledge of Allegiance). PROCLAMATION: “CONSTITUTION WEEK” SEPTEMBER 17 – 23, 2011. PUBLIC COMMENT. (Please state your name and address). TOWN BOARD COMMENTS / LIAISON REPORTS. TOWN ADMINISTRATOR REPORT. 1. CONSENT AGENDA: 1. Town Board Minutes dated August 23, 2011. 2. Bills. 3. Committee Minutes: a. Community Development / Community Services Committee, August 25, 2011. 2. ACTION ITEMS. 1. ESTES VALLEY RECREATION AND PARK DISTRICT BUILDING PERMIT FEE WAIVER. Director Chilcott. 2. MACGREGOR AVENUE REPAIR. Deputy Town Administrator Richardson. 3. FAIRGROUND ACCESS. Town Administrator Halburnt. Prepared 9/6/11 * Revised 9/12/11 NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 3. REPORT AND DISCUSSION ITEMS. 1. 2nd QUARTER FINANCIAL REPORT. Finance Officer McFarland. 2. MORAINE AVENUE PUBLIC COMMENT & NEXT STEPS. Public Works Director Zurn/ Civil Engineer Ash. 4. REQUEST TO ENTER EXECUTIVE SESSION: 24-6-402(4)(b) C.R.S. – For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions, Bond Park Project - MacGregor Avenue. ADJOURN. *