AGENDA January 26th, 2021 6:00 p.m. Board of Trustees Public Meeting CALL PUBLIC MEETING TO ORDER: ROLL CALL ADDITIONS, DELETIONS OR CORRECTIONS TO THE AGENDA APPROVAL OF MINUTES: December 22, 2020 BILLS AND EXPENDITURES At this time, I would ask any Trustee that feels they may have a conflict regarding any of the information in the financial documentation included in the packets to identify the specific information and where it is located in the financial documentation. I will then entertain a motion regarding these sections and the individual Trustee may abstain from voting on the motion. I will entertain a motion for all other matters contained in the financial documentation. ITEMS FOR PUBLIC PARTICIPATING IN CONFERENCE - NOT ON THE AGENDA: Please begin by introducing yourself, listing your address, and whether you reside within the De Beque Town limits. These comments will be limited to 3 minutes. BOARD COMMENTS TOWN MANAGER REPORT NEW BUSINESS: 1. DISCUSSION AND ACTION REGARDING RESOLUTION No. 2021-1: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF DEBEOUE, COLORADO, DESIGNATING THE OFFICIAL POSTING PLACE OF PUBLIC NOTICES AND THE TIME AND PLACE OF THE REGULAR MEETINGS FOR THE BOARDS AND COMMISSIONS OF THE TOWN OF DE BEQUE, COLORADO. 2. DISCUSSION AND DIRECTION REGARDING: A Town of De Beque COVID-19 Vaccination Policy and Declination form. ADJOURNMENT