TOWN OF COLUMBINE VALLEY BOARD OF TRUSTEES Minutes April 18,2023  Mayor Palmer called the Regular Meeting oft the Trustees to order at 6:30 p.m., in the Conference Room at the Town Hall at 2 Middlefield Road, Columbine Valley, Colorado. Roll call found the  following present: Trustees: Also present: PUBLIC COMMENT:  Roy Palmer, Bill Dotson, Kathy Boyle, Mike Giesen, Ed Icenogle, Lee Schiller, J.D. McCrumb, Bret Cottrell and Kevin Bommer  Jim Tarpey, and Al Timothy  Tim Vandel, 14 Fairway Lane - Opposes SB 23-213; Would like the Beaver Dam in Dutch  Creek removed; asked about the Flock camera at Fairway and Club  CONSENT. AGENDA: PRESENTATIONS  ACTION: upon a motion by Trustee Dotson and a second by Trustee Giesen, the Board ofTrustees unanimously approved the consent agenda as presented.  A. Colorado Municipal League: Mr. Bommer introduced himself to the Trustees and spent af few minutes sharing with the board all that the CML does for its members, ofv which the  Town is one. The Trustees asked follow up questions.  REPORTS  A. Mayor Palmer informed the Trustees that he sent a communication to all HOA presidents B. Trustee Timothy asked for a status report on the Polo Wall and Beaver Dams. C. Mr. McCrumb reviewed the March financials as presented in the Trustees Packet. The Trustees directed staffto take the operating reserve down to $800,000 and transfer the rest D. Mr. McCrumb reviewed his report as presented in the Trustees Packet and updated the Trustees on SB 23-213 rel Land Use; the Trustees directed staff to prepare a resolution in  re: SB213.  tot the Capital line item. opposition.  E. ChiefCottrell reviewed the report as presented in the Trustee Packet.  OLD BUSINESS  A. Trustee Bill #1-2023 - Right of Way: Mr. Kaslon and Mr. Schiller presented this  ordinance to the Trustees. They asked clarifying questions.  ACTION: upon a motion by Trustee Tarpey and a second by Trustee Timothy the Board ofTrustees passed the ordinance as presented on 2nd reading. A. Resolution #2-2023 - Opposition to Senate Bill 213: Mr. Schiller presented this Resolution to the Trustees. The Trustees discussed the resolution. the Board ofTrustees passed the resolution as presented.  NEW BUSINESS  ACTION: upon a motion by Trustee Tarpey and a second by Trustee Timothy    ADJOURNMENT: There being no further business, the meeting was adjourned at  7:38 p.m. Submitted by,  approximately  J.D. McCrumb, Town Administrator  * Allr reports and exhibits listed "as attached" are available on the Columbine  web.  ** All minmutes should be considered in DRAFT! form until approved by the Valley site and by, request at Town Hall.  BoardofTrustees at the next regular meeting.