Town of Kiowa Board of Trustee Regular Monthly Meeting Agenda
December 13, 2022 - 7pm
I. Call to order
II. Roll Call
III. Pledge of Allegiance
IV. Agenda Consent
- Approval of Agenda
V. Staff Reports
- Mayor
- Board of Trustees
- Town Attorney
- Town Administrator
- Public Works
- Code Enforcement
VI. Public Comments
VII. Consent Items
- Approval of minutes from November 2022 BOT monthly meeting
- Expenditures for Year-to-Date 2022
VIII. New Business
- Resolution 10, Series 2022: Resolution to appropriate sums of money
- Resolution 11, Series 2022: Resolution to adopt budget.
- Resolution 12, Series 2022: Resolution to approve 2022 Recertification of values.
- Resolution 13, Series 2022: A resolution providing that certain elected and/or appointed officials of the town of Kiowa shall be deemed to be "Employees" within the meaning of the workers compensation laws. E. Appreciation to Outgoing Board Trustees: Tim Chambers and Carey Kalisch
- Oath and Swearing in of Trustees: Trevor Smith, Baillie Wineland, Josh Baker, and Andrew Lowry
- Selection of Mayor Pro Tern
- Update from Sheriff Tim Norton and presentation of trophy
- CML Annual Conference 2023 scholarship application
- 2023 Cowboy Up Sponsorship
- Policy 22-028: Vehicles & Travel - Vehicles Operated by Council and Mayoral Appointees
- Policy 22-029: Vehicles & Travel -Travel and Meeting Expenses
- Policy 22-030: Vehicles and Travel - Same Day Meal Policy
- Policy 22-031: Vehicles and Travel - Cell Phone Policy
IX. Old Business
- Core Electric Coop ChargePoint Project Update
X. Discussion
XI. Adjourn.
Agenda Approved By:
Rick Kolm
Mayor, Town of Kiowa
Date Posted: December 12, 2022
Time Posted 4:00PM