1

November 8, 2022 Agenda

Town of Kiowa Board of Trustees

Regular Monthly Meeting Agenda

November 8, 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 October 2022 BOT monthly meeting
  • Expenditures for Year-to-Date 2022

VIII. Public Hearings

IX. Old Business

  • Structural Engineer RFP-Town Park pavilions

X. New Business

  • Policy 22-021: General Policies - Management Rights
  • Policy 22-022: General Policies - Freedom of Speech
  • Policy 22-023: General Policies - Release of Public Information
  • Policy 22-024: General Policies - Open Records Act Compliance
  • Policy 22-025: General Policies - Policy and Procedure Manual Modifications
  • Policy 22-026: General Policies -Tools and Equipment
  • Policy 22-027: General Policies - Computer Usage and Computing Environment
  • Policy 22-050: Information Technology - Information Technology and Electronic Communication

XI. Discussion

XII. Correspondence/Information/Review/Discussion

XII. Executive Session

Subject to C.R.S. 24-6-402(4), the Town of Kiowa Board of Trustees 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 purposes of receiving legal advice on specific legal questions regarding the development agreement approval with Kiowa Creek Meadows; and (e)(I) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators on Kiowa Creek Meadows.

XIV. Adjourn

Agenda Approved By: Rick Kolm Mayor, Town of Kiowa

Date Posted: November 7. 2022

Time Posted 4:00PM