Moffat County Libraries Board of Trustees
When: 5:30 p.m. Monday
Where: Craig branch, 570 Green St.
■ Call meeting to order
■ Introduction of guests
■ Public comment
■ Approve minutes
■ Treasurer’s report
Memorial account bank statement
Edward Jones investment report
■ Chair report
■ Director’s report
■ Branch reports
Daily cash log
Youth services technician report
Dinosaur branch report
Maybell branch report
■ Unfinished business
■ New business
Maybell Women’s Club memorandum of understanding
Moffat County Department of Social Services memorandum of understanding
■ Other discussion items
Moffat County Commission
When: 8:30 a.m. Tuesday
Where: Moffat County Courthouse,
221 W. Victory Way
■ 8:30 to 8:35 a.m. Call to order, Pledge of Allegiance, moment of silence
■ 8:35 to 8:45 a.m. Consent agenda:
Review and sign the following documents: Oct. 15 meeting minutes, resolutions for payment of payroll warrants, resolution for transfer of payment warrants, emergency management program grant reimbursement agreement, Colorado Works Parenting Program contract with Moffat County School District, auditor’s services contract with McMahan and Associates.
■ 8:45 to 9 a.m. General discussion: Announce appointment to the Memorial Hospital Board of Trustees.
Note: Commissioners may discuss any topic relevant to county business whether or not the topic has been specifically noted on the agenda.
■ 9 to 9:15 a.m. Discussion with Dave Fleming of the Moffat County High School Rodeo Team
Discuss holding Junior High and High School Rodeo Championships at the Moffat County Fairgrounds on Memorial Day weekend 2014.
■ 9:15 to 9:30 a.m. Discussion with Verlaine Cowart, of the 911 Board,
present memo of understanding for Public Safety Center radio tower.
■ 9:30 to 10 a.m. Discussion with Jeff Comstock, of the Natural Resources Department
Present letters for signature: Letter of support for HB 3189 and letter to Oil and Gas Commission regarding Oct. 28 hearing.
The agenda is subject to change until 24 hours before scheduled hearings. The board may alter the times of the meetings throughout the day or cancel or reschedule noticed meetings.
Craig City Council
When: 7:30 p.m. Tuesday
Where: Craig City Hall, 300 W. Fourth St.
■ Roll call
■ Pledge of Allegiance and moment of silence
■ Approve May 14 meeting minutes
■ Approve agenda
Proclamation to declare October 2013 as Domestic Violence Awareness Month.
Dave Fleming will appear to request support for the National High School Rodeo Finals.
■ Other business:
Approval of a contract with Heather Cannon to serve as Municipal Judge for 2014 and 2015.
Approval of a contract with Kevin Peck to serve as Associate Municipal Judge for 2014 and 2015.
First reading of Ordinance No. 1031: an ordinance of the City of Craig adopting a new Title 16: Article 8: Flood Regulations, of the city of Craig, Moffat County, Colorado.
Introduction of Ordinance No. 1032: 2014 Budget.
■ Staff reports:
September financial report.
■ City manager/city attorney reports
■ Council reports
■ Audience comments