Board of Trustees Agenda April 17, 2000

AGENDA
Town of Monument
Board of Trustees Meeting
April, 17, 2000

Call to Order

Roll Call

Pledge of Allegiance

Oath of Office for Newly-Elected Mayor, Newly-Elected Trustees, Re-Elected Trustees, and Home Rule Charter Commission

Public Hearing for Amendment to Final PD Site Plan, Allison Brown Development, 14960 Woodcarver's Road (More Commonly Known as Navsys) and Adoption of Resolution 20-2000, Applicant: Hammers Construction.

Approval of the Minutes of the April 3, 2000 Regular Meeting

Town Manager's Report

Old Business

New Business

	Appointments of Mayor Pro Tem, Town Clerk, Town Treasurer, Town Attorney, and Trustee Representation to Baptist Road Rural Transportation Authority
	Authorizing a Budget of $20,000 for the Home Rule Charter Commission
	Ordinance Authorizing Short-Term Moratorium on Development
	Resolution Revising Enhancement Grant Application for Santa Fe Trail Crossing of Extension of Beacon Lite Road from a Pedestrian Tunnel to a Pedestrian Bridge
	Ordinance Authorizing Transfer of Control of Cable Television Franchise from Tri-Lakes Cable to Adephia Communications
	Setting the Date for the First Home Rule Charter Commission Meeting
	Discussion of Lease of Post Office
	Setting Dates for Special Meetings to Discuss Budget
	Discussion of Format and Rules of Procedure for Board Meetings
	Discussion of Committee System and Practice of Trustees Being on Committees
	Discussion of Procedure to Fill Vacant Trustee Seat
	Discussion of Planning Process
	Approval of Expenditures

Adjournment