MINUTES CARBONDALE BOARD OF TRUSTEES REGULAR MEETING DECEMBER 27, 2022 MEETING VIA ZOOM  Mayor Bohmfalk called the Board of Trustees Regular Meeting to order on December  27,2022, at 6:00 p.m.  ROLL CALL:  The following members were present for roll call:  Mayor Trustees  Ben Bohmfalk Marty Silverstein Colin Laird Erica Sparhawk Luis Yllanes Chris Hassig Lani Kitching  Staff Present:  Town Manager Public Works Director  Lauren Gister Kevin Schorzman CONSENT AGENDA  Accounts Payable totaling $58,843.48 BOT 12/13/2022 Regular Meeting Minutes Weaver Headgate Installation Contract  Trustee Yllanes made a motion to approve the Consent Agenda. Trustee Kitching 7) yes votes: Sparhawk, Silverstein, Bohmfalk, Laird, Yllanes, Kitching, Hassig  seconded the motion and it passed with:    Trustee Meeting Minutes December 27, 2022 ADJOURNMENT  Page 2  The December 27, 2022, regular meeting adjourned at 6:06 p.m. The next regular  meeting has been scheduled on January 10, 2023, at 6:00 p.m.  APPROVED AND ACCEPTED BBF  ATTEST  (  Ben  dKu y Town Clerk, Cathy Derby  -  SEAL COLORADO