TOWN OF DEER TRAIL, COLORADO

BOARD OF TRUSTEES

Special Meeting

September 25, 2007

CALL TO ORDER

The Board of Trustees of the Town of Deer Trail met in special session on Tuesday, September 25, 2007 at the Town Hall, 555 Second Avenue, Deer Trail, Colorado.  Mayor Jim Johnson called the meeting to order at 7:00 p.m.

The purpose of the meeting was to consider a Special Events Permit submitted by the Deer Trail Jockey Club.

ROLL CALL

                Mayor                    Jim Johnson

                Trustees

                Present:                  Frank Fields

Gary Lavoie

                                                Bob Sanger

                                                Dutch Venter

                Staff

                Present:                  Patti Owens, Town Clerk

SPECIAL EVENTS PERMIT

-Deer Trail Jockey Club

Trustee Lavoie was excused at 7:03 p.m.

TRUSTEE FIELDS MOVED, TRUSTEE VENTER SECONDED to approve the Special Events Permit submitted by the Deer Trail Jockey Club.  Voting was as follows:

                YES:                        Fields, Johnson, Sanger, Venter

                NO:                         None

                ABSTAIN:            None

                ABSENT:               Lavoie, Stoumbaugh, Wood

The Mayor declared the motion carried.

ADJOURNMENT

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

The special meeting was adjourned at 7:05 p.m.

______________________________

James Johnson, Mayor

ATTEST

______________________________

Patti K. Owens, Town Clerk