MINUTES REGULAR MEETING DECEMBER 27, 2018  CARBONDALE BOARD OF TRUSTEES  Mayor Dan Richardson called the Board of Trustees Regular Meeting to order on  December 27, 2018, at 7:35 a.m. in the Town Hall meeting room.  ROLL CALL:  The following members were present for roll call:  Mayor Trustees  Dan Richardson Marty Silverstein Erica Sparhawk Lani Kitching Marty Silverstein Heather Henry Ben Bohmfalk Jay Harrington Cathy Derby Renae Gustine CONSENT AGENDA  Absent: Staff Present: Town Manager Town Clerk Finance Director  Accounts Payable totaling $440,430.91 BOT 12/11/18 Regular Meeting Minutes BOT 12/18/2018 Work Session Minutes Location for Student Evacuation  Intergovernmental Agreement - Roaring Fork School District Offsite Art Gallery Renewal Application - Carbondale Clay Center  Trustee Sparhawk made a motion to approve the Consent Agenda. Trustee Kitching  seconded the motion and it passed with:  5 yes votes: Richardson, Yllanes, Silverstein, Sparhawk, Kitching    Trustee Meeting Minutes December 27, 2018 ADJOURNMENT  Page 2  The December 27, 2018, regular meeting adjourned at 7:40 a.m. The next regularly  scheduled meeting will be held on January 8, 2019 at 6:00 p.m.  Dan Richardson, Mayor ZE  ATTEST:  AB Cathy Derby, Town,Cierk  E SEAL COLORADO