Agenda
[0:00]
5.a. Approval of the October 9, 2024 Board of Trustees Regular Meeting Minutes
[0:00]
6.a. STAR Award Presentation
[0:02]
1. Call to Order & Roll Call
[0:18]
2. Pledge of Allegiance
[0:48]
3. Approval of Agenda
[1:17]
4. Public Comment
[8:02]
5. Consent Agenda
[11:18]
5.b. Approval of the October 16, 2024 Board of Trustees Special Meeting Minutes
[11:31]
5.c. Cancelation of the November 27, 2024, and December 25, 2024, Board of Trustees Meetings
[11:54]
5.e. Resolution 24-100: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACCEPTING THE DEDICATION OF A BUILDING SETBACK, UTILITY AND DRAINAGE EASEMENT FROM COLLECTIVE LAND HOLDING PARTNERSHIP, LLC AND VACATING A PORTION OF THE EXISTING BUILDING SETBACK, DRAINAGE AND UTILITY EASEMENT PERTAINING TO LOT 1-B-1 OF THE DEL CAMINO JUNCTION BUSINESS PARK P.U.D.
[13:09]
5.f. Resolution 24-101: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACCEPTING THE DEDICATION OF A UTILITY EASEMENT FROM QUIKTRIP CORPORATION PERTAINING TO THE FINAL DEVELOPMENT PLAN FOR QUIKTRIP STORE #4279
[14:28]
6. Presentation
[24:57]
6.b. 2024 Shine Prom Presentation
[29:25]
7. Land Development
[29:30]
7.a. Resolution 24-98: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING AN AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND DAVIS PARTNERSHIP ARCHITECTS FOR ARCHITECTURAL AND LANDSCAPE DESIGN SERVICES PERTAINING TO DEVELOPMENT OF A GENERAL PUD DISTRICT PLAN FOR CENTRAL PARK
[45:51]
7.b. Resolution 24-99: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING AN AMENDED AND RESTATED AGREEMENT FOR SERVICES WITH CHECK-IT CODE CONSULTING, LLC
[51:48]
8. Discussion/Action
[51:55]
8.a. Resolution 24-95: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, APPROVING THE COLLECTIVE LAND HOLDING PARTNERSHIP LLC NATIVE WATER CREDIT PURCHASE AGREEMENT
[53:33]
8.b. Resolution 24-96: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE APPROVING A PURCHASE AND SALE AGREEMENT WITH MICHELE AND BRIAN HERITAGE
[54:51]
8.c. Resolution 24-97: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO ADOPTING THE BASELINE AGENCY GROWTH PLAN
[1:01:31]
8.d. Resolution 24-103: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO ADOPTING THE BOARD OF TRUSTEES 2025-2026 WORK PLAN.
[1:16:38]
8.e. Resolution 24-104: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING AN UNDERWRITER ENGAGEMENT LETTER WITH PIPER SANDLER & CO FOR SERVICES REGARDING WATER REVENUE BONDS
[1:21:35]
5.g. Resolution 24-102: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE COLORADO SUPPORTING THE SAINT VRAIN VALLEY SCHOOL DISTRICT RE-IJ, PROPOSED BOND MEASURE
[1:33:25]
5.d. Resolution 24-94: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING AN AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND COLORADO CIVIL GROUP INC FOR ENGINEERING DESIGN SERVICES PERTAINING TO THE NEW COAL RIDGE DITCH LATERAL FINAL DESIGN PROJECT
[1:41:16]
8.f. 2025 Budget Final Review
[2:12:23]
9. Public Comment
[2:12:30]
10. Reports
[2:12:33]
10.a. Staff
[2:12:49]
10.a.i. Third Quarter Financials
[2:20:15]
10.b. Mayor
[2:22:32]
10.c. Trustees
[2:24:36]
11. Adjournment