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TOWN OF DEER TRAIL, COLORADO

BOARD OF TRUSTEES

Special Meeting

February 17, 2004

 

CALL TO ORDER

The Board of Trustees of the Town of Deer Trail met in special session on February 17, 2004 at the Town Hall, 555 Second Avenue, Deer Trail, Colorado. The meeting was called to order by Mayor Tink Rector at 7:00 p.m.

The purpose of this meeting was to consider an Elks' Special Events Permit and discuss sewer line cleaning.

ROLL CALL

Mayor: Tink Rector  Trustees Present: Gary Lavoie, Russell Ness, Dutch Venter, Melvin Wood  Staff Present: Patti Owens, Town Clerk, Randy Eldringhoff, Maintenance

ELKS' SPECIAL EVENTS PERMIT

TRUSTEE LAVOIE MOVED, TRUSTEE VENTER SECONDED to approve the Elks' Special Events Permit for Saturday, March 13. Trustee Wood abstained from voting. The motion carried.

Another sewer main plug and back-up was reported. A call to GMS, Inc. indicated that the new sewer project may not begin for eight to nine months. Line cleaning was discussed.

TRUSTEE LAVOIE MOVED, TRUSTEE VENTER SECONDED that the Town have Guildner Pipeline Maintenance, Inc. clean up to 6,000 feet of sewer lines at a cost of approximately 80 cents/foot.  YES: Lavoie, Ness, Rector, Venter, Wood; NO: None; ABSTAIN: None; ABSENT: None  The Mayor declared the motion carried.

TRUSTEE NESS MOVED, TRUSTEE WOOD SECONDED to adjourn the meeting. The motion carried.

The special meeting was adjourned at 7:20 p.m.

______________________________

Beryl H. Rector, Mayor

ATTEST

______________________________

Patti K. Owens, Town Clerk