TOWN OF LIMON BOARD OF TRUSTEES Special Meeting February 9, 2011 7:00 P.M.  Notice of this meeting was posted at Town Hall on February 8th. Mayor Beattie called the meeting to order at 7:00 p.m.  ROLL  Town Clerk Chris Snyder called roll. Members of the Board present: Mayor Beattie; Trustees: Andersen, Hawthorne, Hendricks, Kelly, and King. Trustee Metcalf was absent.  STAFF GUESTS  Staff present: Town Manager Stone, Administrative Intern Hanson and Town Clerk Snyder. John Hill, Morris Ververs, Ed Stanko, Dave Taussig, Larry Mott, Joe Frasier, and LeAnn Pyatt.  PLEDGE OF ALLEGIANCE  DISCUSSION WITH UPPER BIG SANDY WATER BOARD  Trustee Hendricks moved to go into executive session for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiation; and instruction to negotiators under C.R.S. Section 24.6.402(4)(e) and to include the Limon Town Board and the Upper Big Sandy Groundwater Management Board along with Town Manager AT 7:45 p.m. Trustee Kelly moved to come out of executive session; seconded by Trustee  Stone; seconded by Trustee Kelly. Hawthorne. Motion carried unanimously.  ADJOURNMENT unanimously.  Trustee King moved to adjourn at 7:45 p.m.; seconded by Trustee Hendricks. Motion carried  TOWN CLERK  MAYOR  Special Meeting /February 9, 2011  Page 1