TOWN OF MONUMENT
MINUTES OF THE BOARD OF TRUSTEES
Monday, April 21, 2000
5:30 P.M. BOARD OF TRUSTEES SPECIAL MEETING
Mayor Leon Tenney called the Special Meeting of the Board of Trustees of the Town of Monument, El Paso County, Colorado, to order at 5:30 P.M. on Friday, April 21, 2000 at the Town Hall.
At the call of the roll, the following were in attendance:
Also Present:
CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION
Trustee Schutz moved to go into Executive Session to discuss personnel matters; seconded by Trustee Wilcox; motion carried unanimously.
The Board moved out of Executive Session. There was brief discussion regarding the three Town Attorney candidates. There was a motion by Trustee Wilcox, seconded by Trustee Schutz to approve Resolution No. 18-2000 offering the Town Attorney position to the firm of Whittier, Shupp and House and setting the compensation at $100.00 per hour initially, then after 3-6 months give consideration to a retainer arrangement. The motion passed unanimously.
There being no further business, at 8:00 p.m. Trustee Schutz moved to adjourn the meeting of the Board of Trustees; seconded by Trustee Smith; motion carried unanimously.
Respectfully submitted,
Audrey Auer
Town Clerk