TOWN OF COLUMBINE VALLEY BOARD OF TRUSTEES MEETING  January 16, 2024 6:30PM AGENDA  1. ROLL CALL  6:30  2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT  Each speaker will be limited to three minutes. The Board of Trustees is not authorized by the Colorado Open Meetings. Law to discuss, comment, oract at the meeting on any issue raised by public comment. The Mayor may refer the matter to the Town. Administrator or Town Attomey, for immediate comment, or tos stafftod obtain additional information and report back to the Board as  appropriate. 4. CONSENT AGENDA  Mayor Palmer  a. Approval of November 21, 2023 Minutes b. Approval of December 12, 2023 Minutes Resolution #1-2024, Locations of Notice d. Re-adopt Columbine Valley 3-Mile Plan ACSO Dispatch Agreement 2023 Audit Engagement Letter  5. REPORTS a. Mayor b. Trustees Finance Report d. Town Administrator ChiefofPolice  6. PRESENTATIONS 7. OLDBUSINESS 8. NEW BUSINESS 9. ADJOURNMENT  a. There are no Presentations a. Therei is no Old Business a. Therei is no New Business