ELIZABETH COLORADO  TOWN OF ELIZABETH  BOARD OF TRUSTEES  BOARD OF TRUSTEES- RECORD OF PROCEEDINGS  September 32024  CALL TO ORDER  The Special Meeting of the Board of Trustees of the Town of Elizabeth was called to order on  Tuesday, September. 3, 2024, at 5:31 p.m. by Mayor Tammy Payne.  ROLL CALL  Mayor Tammy Payne, Mayor Pro Tem Linda Secrist, Trustees McGinn, Einspahr, and Michael Schroder were present. Trustee Marianne Mayer-Opl arrived at 5:34 p.m. Trustee. Joe Belongia Also present were Town Administrator Patrick Davidson, and Town Clerk Michelle Oeser.  was absent. There was a quorum to do business.  PLEDGE OF ALLEGIANCE NEW BUSINESS  1. Discussion and possible action on Resolution 24R38, a Resolution approving participation in the Coordinated Election to be held on November 5, 2024, and conducted by the Elbert County Clerk and setting the Ballot Content for the Town's  November 5, 2024, Regular Election  Motion by Trustee McGinn, seconded by Trustee Einspahr, to approve Resolution 24R38, a Resolution approving participation ini the Coordinated Election to be held on November 5, 2024, and conducted by the Elbert County Clerk and setting the Ballot Content for the Town's By a roll call vote, the vote of those Trustees present was! 5 in favor and 1 abstain. The motion  November 5, 2024, Regular Election.  passed. ADJOURNMENT  Motion by Trustee McGinn, seconded by Trustee Einspahr, to adjourn the meeting at 5:36 p.m. The vote of those Trustees present wysunanimously ini favor. Motion carried.  Town  Oeser  SER  as  SEAL &  PO Box 159, 151 S. Banner Street . Elizabeth, Colorado 80107-( (303)646-4166  Fax: 603)6469434-www.ownolelzohthor