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