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AGENDA
TOWN OF MONUMENT
BOARD OF TRUSTEES MEETING
MAY 1, 2000

Call to Order
Roll Call
Pledge of Allegiance
Proclamation
Scheduled Guests
Mr. Fred Antwerp, Pikes Peak Area Council of Governments (PPACG)
Public Hearing: Final Plat and PD Site Plan
Santa Fe Trails Estates Subdivision
Old Denver Highway, South of Peak View Ridge Subdivision
Applicant: RBJ Enterprises, LLP (Rudy Byler)
Approval/Acknowledgement of the Minutes
April 17st Regular Meeting
April 21st Special Meeting
April 25th Special Meeting
April 19th Regular Meeting of the Planning Commission
Town Manager's Report
Old Business
Committee Membership
Street Sweeper Status
Board Rules and Procedures
Farmers Market Location
New Business
Agreement with Law Firm of Whittier, Shupp, and House to be Town Attorney
Acceptance of Letter of Resignation from Planning Commission Member Larry Slaymaker
Committee Roles During Moratorium
Develop Plan to Fill Vacant Seat on Home Rule Charter Commission
Set Meeting Schedule for May, June, July, and August
Property Maintenance Issues (Junk Cars, Clutter, Weeds, Trash, and Sidewalks)
Review of Post Office Plans
Liquor License Renewal: Conoco, 534 Highway 105
Liquor License Renewal: Eagle Wine and Spirits, 1060 W. Baptist Road
Request for Report from the Planning Commission
Freeze of Employee Vacancies and Capital Expenditures
Sign Ordinances in Historic Monument
Future Agenda Topics
Approval of Expenditures
Smaller invoices considered in the aggregate
Invoices of $5,000 or more considered individually
Executive Session: Personnel Matters, Property Acquisition, and Legal Issues
Adjournment

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