TOWN OF LIMON BOARD OF TRUSTEES Special Meeting December 29, 2010 5:30 P.M.  Notice of this meeting was posted on December 23, 2010.  ROLL  Town Clerk Snyder called roll. Members of the Board present: Mayor Beattie, Trustees: Andersen, Hawthorne, Hendricks, Kelly and King. Trustee Metcalf was absent.  STAFF  Staff present: Town Manager Stone, Assistant Manager Kiely, Chief of Police Yowell,  Administrative Intern Hanson and Town Clerk Snyder.  RESOLUTION NO. 12-10-46; SUPPLEMENTAL APPROPRIATIONS  Town Manager Stone introduced and there was read the title of the following proposed resolution and the entire text of said resolution was submitted in writing to each member of the Resolution No. 12-10-46; A Resolution Appropriating Additional Sums of Money to Defray Expenses in Excess of Amounts Budgeted fori the Town of Limon, Colorado for the Year 2010. Trustee King moved to approve Resolution 12-10-46; seconded by Trustee Kelly. Motion  Board of Trustees and the Mayor.  carried unanimously. ADJOURNMENT carried unanimously.  At 5:45 p.m. Trustee Hendricks moved to adjourn; seconded by Trustee Hawthorne. Motion  TOWN CLERK  MAYOR_  Special Meeting December 29, 2010  Page 1