MINUTES REGULAR MEETING DECEMBER 24, 2019  CARBONDALE BOARD OF TRUSTEES  Mayor Dan Richardson called the Board of Trustees Regular Meeting to order on  December 24, 2019, at 9:00 a.m. in the Town Hall meeting room.  ROLL CALL:  The following members were present for roll call:  Mayor Trustees  Dan Richardson Lani Kitching Ben Bohmfalk Erica Sparhawk Heather Henry Luis Yllanes Marty Silverstein Jay Harrington Cathy Derby Renae Gustine CONSENT AGENDA  Absent Staff Present: Town Manager Town Clerk Finance Director  Accounts Payable Totaling: $222,086.85 BOT 12/10/19 Regular Meeting Minutes Increasing Attorney Rates for 2020  Trustee Bohmfalk asked that the Board of Trustee minutes be amended to reflect that a five foot wide sidewalk and a 6 inch curb will be included on the Sopris Lofts Site plan. Trustee Bohmfalk made a motion to approve the Consent Agenda with the amendment to the December 10, 2019 minutes as noted above. Trustee Sparhawk seconded the  motion and it passed with:  4 yes votes: Bohmfalk, Sparhawk, Kitching, Richardson    Trustee Meeting Minutes December 24, 2019  Page 2  Trustee Bohmfalk commented that he thinks the new attorney fees are high. Jay stated that the rates haven't been raised in 6-7 years. The attorneys have a lot of institutional  knowledge and the firm has a goof reputation. SPECIAL EVENT LIQUOR LICENSE - COVENTURE  Coventure has applied for a Special Event Liquor License for an event to be held at their office(s). The Police Department has reported no problems with the applicant or Trustee Bohmfalk made a motion to approve Coventure's Special Event Liquor License.  the premises.  Trustee Kitching seconded the motion and it passed with: 4 yes votes: Bohmfalk, Richardson, Kitching, Sparhawk  ADJOURNMENT  The December 24, 2019, regular meeting adjourned at 9:05 a.m. The next scheduled  meeting will be held on January 14, 2020 at 6:00 p.m.  APPROVED AND ACCEPTED a  Dan  Mayor  ATTEST  Town  BD  Cathy Derby,  SEAL COLORADO  TE