Call to Order
The special meeting of the Board of Trustees was called to order on April 23, 2024, at 7:07 PM by Mayor Rick Kolm.
Roll Call
Present: Mayor Kolm, Trustee Wineland, Trustee Howard, Trustee Baker, Trustee Shafer, Trustee Hart and Mayor Pro Tem Smith appeared via Zoom. The Town of Kiowa had a quorum to conduct business.
Also present were:
Kim Boyd, Town Administrator
Sasha Davidson, Town Clerk
Ruth Borne, Town General Counsel via Zoom
Nicholas Poppe, Special Counsel via Zoom
Agenda Consent
Trustee Shafer made a motion to approve the agenda. Trustee Wineland seconded the motion and the motion was carried 6-0 with no discussion.
Public Comment
None.
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 the Trustees.
Mayor Kolm made the motion to move into Executive Session at 7:08pm. Trustee Howard seconded and the motion was carried 6-0 with no discussion.
Executive Session
For a conference with the City attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) on specific legal questions regarding the Digby Properties, LLC vs Town of Kiowa Petition to Disconnect.
Mayor Kolm declared Executive Session was concluded at 7:46pm and they were moving back into open session.
Discussion
None.
Adjourn
Trustee Shafer made the motion to adjourn at 7:47 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.