December 13, 2022 Agenda

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