ELIZABETH COLORADO  TOWN OF ELIZABETH  BOARD OF TRUSTEES  BOARD OF TRUSTEES-RECORD OF PROCEEDINGS  August 7,2024  CALL TO ORDER  The Special Meeting of the Board of Trustees of the Town of Elizabeth was called to order on  Tuesday, August 7, 2024, at 5:30 p.m. by Mayor Tammy Payne.  ROLL CALL  Present were Mayor Tammy Payne, and' Trustees Loren Einspahr, Joe Belongia, Marianne Mayer-Opl, and Michael Schroder. Mayor Pro Tem Linda Secrist and Trustee Barb McGinn were Also present were Town Administrator Patrick Davidson, Town Clerk Michelle Oeser, Public Works Director Mike DeVol, and Community Development Director Zach Higgins.  absent. There was a quorum to do business.  EXECUTIVE SESSION  Motion by Mayor Payne, seconded by Trustee Schroder, to adjourn the Regular Meeting at 5:31 p.m. and enter into an Executive Session to consider the purchase, acquisition, lease, transfer, or sale of real, personal, or other property, pursuant to C.R.S. 24-6-402(a)(4) regarding possible  site location(s) for the Elizabeth Community and Senior Activity Center. The vote of those Trustees present was unanimously in favor. Motion carried.  Motion by Mayor Payne, seconded by Trustee Einspahr, to adjourn the Executive Session and The vote of those Trustees present was unanimously int favor. Motion carried.  return to the Regular Meeting at 7:02 p.m.  ADIOURNMENT  Motion by Trustee Belongia, seconded by Trustee Einspahr, to adjourn the meeting at 7:02 p.m.  The vote of those Trustees present was unanimously in favor. Motion carried.  i Town Clerk Michelle Oeser  Mayor  bpe   P SEAL 2à CANER cou  SB  PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107- (303)646-4166  F Fax: (303) 646-9434 - wwwrownolelpopethorg