Towno of Colorado Board of Trustees Regular Meeting  edaredge  Thursday, September 19, 2024, 6p p.m.  Call to Order & Pledge of Allegiance: Mayor Hart called the meeting to order and led the Pledge of  Allegiance at 6:00pm.  Roll Call: Mayor Greg Hart, Mayor Pro Tem. Jim Atkinson, Trustees Steve. Anderson, Cordell Chapman, Justin Hoffbauer, Mick Murray, and Jerry Pippin. Let it also be shown for the record that Town. Administrator (TA) David Torgler, Attorney Bo Nerlin, Interim Public Works Director (IPWD) Carl Holm, Finance Director (FD)  Tammy Francis and Deputy Clerk (DC) Brooke Kissner are also in attendance.  Agenda Approval:  Motion: Trustee Justin Hoffbauer moved, and Trustee Steve. Anderson seconded to amend the agenda and Vote: All voted 'aye,' no one voted 'nay,' the motion passed unanimously, and the agenda was approved with  remove. Agenda Item numbers 8 and 9 and move them to the October 10th work session.  the amendment removing Agenda Items 8 and 9.  Consent Agenda: agenda. approved.  Motion: Mayor Pro Tem Jim Atkinson moved, and Trustee Mick Murray seconded to approve the consent Vote: All voted 'aye,' no one voted 'nay,' the motion passed unanimously, and the consent agenda was  Constituent Time: None  Deb Griffith. Appointment to Planning and Zoning: ofDeb Griffith to Planning and Zoning. Griffith to Planning and Zoning was approved.  Motion: Mayor Pro Tem Atkinson moved, and Trustee Cordell Chapman seconded to approve the appointment Vote: All voted 'aye,' no one voted 'nay," the motion passed unanimously, and the appointment of Debbie Treasurer's Report- Trustee and Treasurer Mick Murray presented the monthly report. No extra comments  were added.  Governance Plan monitoring report- Employee Benefits: Agenda Item number eight was moved to October  10th, work session.  BOT REGULAR MEETING1    Governance Plan monitoring report- Green Space and Recreational Facilities Management: Agenda Item  number nine was moved to October 10th work session.  Resolution 13-2024: Appropriation ofadditional Northridge water project funds  Motion: Trustee Justin Hoffbauer moved, and Trustee Steve. Anderson seconded to approve Resolution 13-2024 Roll Call Vote: Mayor Hart, Trustee Hoffbauer, Trustee Murray, and Trustee Pippin voted 'aye,' and Mayor Pro Tem Atkinson, Trustee. Anderson, and Trustee Chapman voted 'nay,' and Resolution 13-2024 was approved by  Appropriation of Additional Northridge Water Project Funds.  majority vote of4 4-3. Ordinance 2024-07  Motion: Trustee Mick Murray moved, and Trustee Steve. Anderson seconded to approve Ordinance 2024-07 Roll Call Vote: All voted 'aye,' no one voted 'nay,' the motion passed unanimously, and Ordinance 2024-07  Weapons in Government Facilities  Weapons in Government Facilities was approved.  Ordinance 2024-08  Motion: Trustee Mick Murray moved, and Mayor Pro Tem Jim Atkinson seconded to approve Ordinance 2024- Roll Call Vote: All voted 'aye,' no one voted 'nay,' the motion passed unanimously, and Ordinance 2024-08  08 Code Amendment: Marijuana, Liquor, and Natural Medicine. Code Amendment: Marijuana, Liquor, and Natural Medicine was approved.  Committee and Liaison Report Town Attorney Update Leadership Report  Each oft the trustees gave an update on their projects.  Attorney Bo Nerlin gave a report on his current projects.  Town. Administrator David Torgler gave a report on everything he is working on currently.  Upcoming Meetings and Events  Mayor Hart scheduled a Board ofTrustees Special Meeting on October 22nd, 2024, at 6pm to discuss the Northridge project cost recovery with Town Attorney Bo Nerlin, as well as Northridge residents impacted by the  project.  Adjourn: The meeting was adjourned at 8:02pm  Respectfully Submitted,  BOT REGULAR MEETING2    upleles Brooke Kissner Deputy Clerk  BOT REGULAR MEETING3