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TOWN OF DEER TRAIL, COLORADO

BOARD OF TRUSTEES

Special Meeting

March 1, 2006

 

CALL TO ORDER

 

The Board of Trustees of the Town of Deer Trail met in special session on March 1, 2006 at the Town Hall, 555 Second Avenue, Deer Trail, Colorado.  Mayor Jim Johnson called the meeting to order at 8:30 a.m.

The purpose of the meeting was to hold a public hearing for a liquor license Modification of Premises for The Corner.

ROLL CALL

Mayor:  Jim Johnson  Trustees Present:  Gary Lavoie, Russell Ness, Tami Stoumbaugh, Dutch Venter  Staff Present:  Patti Owens, Town Clerk

PUBLIC HEARING

Mayor Jim Johnson  convened the public hearing.

Town Clerk Patti Owens presented the following exhibits:

                -Application for Modification of Premises dated January 30, 2006

                -Current state-issued liquor license

                -Affidavit of Publishing in the Tri-County Tribune dated February 16, 2006

                -Affidavit of Posting dated February 9, 2006 

No one in attendance offered comments. 

TRUSTEE VENTER MOVED, TRUSTEE NESS SECONDED to close the  public hearing.  Voting was as follows:

                YES:                        Johnson, Lavoie, Ness, T. Stoumbaugh, Venter

                NO:                         None

                ABSTAIN:            None

                ABSENT:               C. Stoumbaugh, Wood

The Mayor declared the motion carried. 

TRUSTEE LAVOIE MOVED, TRUSTEE T. STOUMBAUGH SECONDED to permit The Corner to permanently transfer its location.  Voting was as follows:

                YES:                        Lavoie, Ness, T. Stoumbaugh, Venter, Johnson

                NO:                         None

                ABSTAIN:            None

                ABSENT:               C. Stoumbaugh, Wood

The Mayor declared the motion carried.

TRUSTEE LAVOIE MOVED, TRUSTEE VENTER SECONDED to adjourn the meeting.  The motion carried.

The special meeting was adjourned at 8:34 a.m.

______________________________

James F. Johnson, Mayor

ATTEST

______________________________

Patti K. Owens, Town Clerk