NOTICE OF MEETING OF
THE BOARD OF TRUSTEES OF THE
TOWN OF MONUMENT

Notice is hereby given, pursuant to Section 2-2-2b. of the Monument Municipal Code, that on Tuesday, September 5, 2000 at 6:00 P.M. a Meeting of the Town of Monument Board of Trustees will be held at the Monument Town Hall, 166 Second Street, Monument, Colorado 80132.

Said meeting is being called for the following purpose:

1. Scheduled Guests

2. Approval of the Minutes of August 21.

3. Town Manager's Report

4. Discuss Old Business.

5. Status Of Repair Of Inlet Structure in Monument Lake/Dam

6. Status of Traffic Engineers' Study of Speed Reduction Request on Trumbull Lane

7. Appointment of Planning Consultant for the Comprehensive Plan

8. Appointment to Parks and Landscape Committee

9. Input from Advisory Committees Regarding their Roles

10. Staff Report Regarding Criteria for When Revised Development Applications Need to Start Over as New Applications.

11. Ordinance Establishing the Water Fund as an Enterprise Fund

12. Ordinance Designating all Areas Annexed to The Town as a "Committed Area"

13. Staff Report Regarding Alternatives To Developers Stripping The Entire Surface of Their Subdivision

14. Tri-View Metro District’s Planning Services Agreement

15. Revised Mid-Year Financial Report

16. Status Report of Installation of Downtown Signs

17. New Business

18. Resolution Committing To Repair Monument Lake/Dam

19. Report From the Traffic Engineer Regarding Additional Angle Parking on Second Street

20. Ordinance Prohibiting Parking In Fire Lanes

21 lntergovernmental Agreement with El Paso County Clerk and Recorder to Hold the November 7, 2000 Home Rule Charter Election

22. Appointing Mr. Ken Hammer as the Alternative Representative to PPACG’s TAC Committee and as the Primary Representative to the Transportation Enhancement Subcommittee

23. Resolution Declaring Adams Street South of Second Street a School Zone.

24. Three Resolutions Finding Substantial Compliance of the Three Annexation Petitions for Forest Lakes, LLC.

25. Committee Reports

26. Checks Over $5,000.00

27 Executive Session

28. Adjournment

Date: August 31, 2000

Michael Shoback
Town Clerk