TOWN OF LYONS BOARD OF TRUSTEES SPECIAL MEETING

TELEPHONE / ZOOM REMOTE MEETING

LYONS, COLORADO

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Meeting ID: 469 809 579

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Meeting ID: 469 809 579  

 

MONDAY, MARCH 30, 2020
5:30 pm

 AGENDA

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

COVID-19 TASK FORCE UPDATE

V.

Consent Agenda

V.2.

RESOLUTION 2020-54 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING AN EMPLOYMENT CONTRACT AGREEMENT BETWEEN THE TOWN OF LYONS AND VICTORIA SIMONSEN

V.3.

RESOLUTION 2020-55 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO APPROVING THE USE OF ELECTRONIC CONSENT FOR SIGNATURES ON ORDINANCES, RESOLUTIONS, CONTRACTS AND OTHER INSTURMENTS REQUIRING THE TOWN'S SIGNATURE

V.4.

RESOLUTION 2020-56 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO RATIFYING A LICENSE AGREEMENT WITH THE HIGHLAND DITCH COMPANY FOR THE ST. VRAIN STREAMBANK RESTORATION PROJECT

VI.

General Business

VI.2.

DISCUSSION ON COVID-19 PUBLIC HEALTH ORDERS

VII.

Items Removed from the Consent Agenda

VIII.

Summary of Action Items

IX.

EXECUTIVE SESSION - an executive session being conducted pursuant to C.R.S. Sections 24-6-402(4)(e) and 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators, and for receiving legal advice from attorneys representing the Town on specific legal questions, and specifically, determining negotiating positions and strategies regarding the Town’s Energy Cost-Savings Contract with Honeywell International, Inc. for the new wastewater treatment plant, and obtaining advice as needed from legal counsel on related legal issues.

X.

Adjournment

“The Town of Lyons will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. Persons needing accommodations or special assistance should contact the Town at hr@townoflyons.com as soon as possible, but no later than 72 hours before the scheduled event.”