TOWN OF DEER TRAIL, COLORADO

BOARD OF TRUSTEES

Special Meeting

April 28, 2008

CALL TO ORDER

The Board of Trustees of the Town of Deer Trail met in special session on Monday, April 28, 2008 at the Town Hall, 555 Second Avenue, Deer Trail, Colorado.  The Trustees appointed Frank Fields to chair the meeting.  The meeting was called to order at 5:06 p.m.

The purpose of the meeting was to consider the Spur Mountain Timber replat.

ROLL CALL

                Trustees

                Present:                  Frank Fields

                                              Robert Hardwick

                                              Dutch Venter

                                              Melvin Wood

                Staff

                Present:                  Patti Owens, Town Clerk

SPUR MOUNTAIN TIMBER REPLAT

Kevan Northup from Spur Mountain Timber presented his proposal for replat of his 13-acre parcel that was recently annexed into the Town.  The Town Clerk reported that there was some question if the replat could be done without a public hearing.  The Town Attorney will issue an opinion on that matter.

TRUSTEE HARDWICK MOVED, TRUSTEE FIELDS SECONDED to approve the replat of the Spur Mountain Timber property into Spur Mountain Timber Parcel 1 which is eight acres and Spur Mountain Timber Parcel 2 which is five acres.  Voting was as follows:

                YES:                   Fields, Hardwick, Venter, Wood

                NO:                    None

                ABSTAIN:            None

                ABSENT:              Boyd, Stoumbaugh

Trustee Fields declared the motion carried.

ADJOURNMENT

TRUSTEE WOOD MOVED to adjourn the meeting. 

The special meeting was adjourned at 5:20 p.m.

______________________________

Frank Fields, Chairman

ATTEST

______________________________

Patti K. Owens, Town Clerk