MINUTES CARBONDALE BOARD OF TRUSTEES REGULAR MEETING DECEMBER 28, 2021 MEETING VIAZOOM  Mayor Richardson called the Board of Trustees Regular Meeting to order on December  28, 2021, at 9:00 a.m.  ROLL CALL:  The following members were present for roll call:  Mayor Trustees Absent Trustees  Dan Richardson Marty Silverstein Heather Henry Erica Sparhawk Luis Yllanes Lani Kitching Ben Bohmfalk Boden Hamilton  Student Trustee Staff Present: Interim Town Manager Town Clerk Finance Director  Kevin Schorzman Cathy Derby Renae Gustine CONSENT AGENDA  Accounts Payable totaling $212,468.15 Resolution No. 13, Series of 2021 - Acceptance of Donation of Real Property Located at 380 Main Street Resolution No. 14, Series of 2021 - Acceptance of Donation of Real Property Within the Town Center Subdivision  Trustee Sparhawk made a motion to approve the Consent Agenda. Trustee Silverstein  seconded the motion and it passed with:  4 yes votes: Sparhawk, Silverstein, Richardson, Henry    Trustee Meeting Minutes December 28, 2021 ADJOURNMENT  Page 2  The December 28, 2021, regular meeting adjourned at 9:04 a.m. The next regular  meeting has been scheduled on January 11, 2022, at 6:00 p.m.  APPROVED AND ACCEPTED DL  ATTEST  OF CARORF SEAL DLORADO  Town Clerk,  Cathy Derby