Call to Order
The special meeting of the Board of Trustees was called to order on April 16, 2024, at 7:02 PM by Mayor Rick Kolm.
Roll Call
Present: Mayor Kolm, Trustee Howard, Trustee Baker, Trustee Shafer, and Mayor Pro Tern Smith. The Town of Kiowa had a quorum to conduct business. Trustee Hart arrived late and during executive session at 7:23pm. Trustee Wineland arrived late and during executive session at 7:50pm.
Also present were:
Kim Boyd, Town Administrator via Zoom
Sasha Davidson, Town Clerk
Ruth Borne, Town General Counsel via Zoom
Nicholas Poppe, Special Counsel via Zoom
Diana Edstrom
Agenda Consent
Mayor Pro Tem Smith made a motion to approve the agenda. Trustee Howard seconded the motion and the motion was carried 5-0 with no discussion.
Conflict of Interest
Ms. Borne opened requested anyone with a clear or perceived conflict speak up and make that conflict known prior to entering into executive session. There was no response or discussion from those present.
Mayor Pro Tem Smith made the motion to move into Executive Session at 7:22pm. Trustee Shafer seconded and the motion was carried 6-0 with no discussion.
ROLL CALL:
Mayor Kolm - Aye
Mayor Pro Tem Smith - AYE
Trustee Howard - AYE
Trustee Shafer - AYE
Trustee Baker - AYE
Trustee Hart - Not present
Trustee Wineland - Not present
Executive Session
"Subject to C.R.S. 24-6-402(4), the Town of Kiowa Board will meet in an executive session upon affirmative vote of 2/3 of the quorum present, for the sole purpose of considering:
(b) Conferences with Town Attorney for the purpose of receiving legal advice on specific legal questions regarding the Digby Properties, LLC vs Town of Kiowa Petition to Disconnect.
Mayor Kolm concluded the Executive Session at 7:50 pm and advised they were moving back into open meeting.
Discussion/Communication
None.
Adjourn
Trustee Shafer made the motion to adjourn at 7:55 pm. Trustee Baker seconded, and the motion carried 6-0 with no discussion.
The next regular meeting will be on May 14th at Town Hall at 7:00 p.m.