[0:13] I call this special meeting of the Board of Trustees to order. [0:19] I'll have a roll call. [0:23] Tony Beltran Roger Mosley Ronald Sherman John Marble Dennis Stern [0:28] Beth Harris Mike Beeson [0:38] We're still in public, so you can Erica, would you lead us in the pledge? [0:49] I pledge allegiance to the flag of the United States of America and to the [0:55] republic [1:10] Um we're going to convene to executive session pursuant to color CRS [1:16] 24-6-402-4F [1:19] for the purpose of discussing personal matter personnel matters related to the [1:24] recruitment process and qualifications for the position of town administrator [1:28] and to meet with the recruitment firm SGR assisting the town in that process. [1:35] Did you have anything to add to that or once we get into executive session, Ken? [1:40] No, I don't have anything to add. It does need to be recorded. All right. [1:44] Yeah. [1:47] Motion to go into executive session. I need a motion to go into executive [1:50] session. I move we go into executive session. [1:54] I'll second. All in favor? I I I >> passes. [1:58] I have to read It's the royal weekend. [2:02] » [laughter] [2:09] » Um normally [2:12] uh Scott used to get us out of executive [2:15] session. I don't have the script just saying it was attorney-client privilege. [2:19] » Typically, a trustee would make that motion to go out of executive session. [2:22] » Okay. Um I thought we we need a motion to go [2:27] out? Okay. [2:29] I >> I move we exit executive session. [2:34] I'll second. All in favor? I. Motion passes. [2:41] And that's it? So now we >> We don't read anything else? Um I never [2:45] have in the past. I'm not Okay. [2:48] Uh it's a little bit little bit different than what [3:33] I call to order this regular Board of Trustees meeting for Thursday, April [3:37] 23rd, 2026. It is now 6:00 p.m. Uh roll call. [3:45] Jody Beltran, present. Roger Mosley. Audrey Shirga. John Marvel. Dennis [3:51] Stern. Beth Harris. Mike Beeson. We also have our town attorney Kent [3:56] Whitmer, our town clerk Erica Romero, Grant, [4:02] our deputy clerk, and Chief Smith, our interim administrator present. [4:08] Um if you'll join me in a invocation, [4:14] um [4:17] and obviously the purpose of the invocation [4:21] is to humble ourselves to um realize that we don't have all the [4:27] answers and that we need as much help as we can get from every quarter. [4:32] And so I am looking to the divine [4:37] for that help and therefore, heavenly father, [4:42] as I just said, we confess our limitations [4:48] and we ask you to guide us in all of our decisions [4:53] and considering our position, guide us in all our position all of our [4:59] decisions regarding the governance of the town of [5:02] Palmer Lake. We ask this in your name. Amen. [5:08] Um Matt Stefan, would you lead us in the Pledge of Allegiance, please? [5:39] Erica, do we have any presentations or introductions? [5:44] No, we We that as a place where we get to that on the next time. All right. [5:49] Uh next up is our consent agenda. Items under the consent agenda may be acted [5:55] upon by one motion. If in the judgment of a board member [5:59] [snorts] a consent agenda item requires [6:02] discussion, the item can be placed on the regular agenda for discussion or [6:06] action. Uh [6:08] the only thing on the congent consent agenda tonight is are the minutes from [6:13] April 9th, 2026. Any questions or discussion about the [6:17] minutes? I do, Mayor. At the last board meeting, without [6:23] declaring a recess or emergency the mayor left his chair and walked over [6:28] to the town attorney for lengthy, private, secret conversation. [6:34] No mention of the reason was needed provided to the board, no agenda item [6:39] reference, no tabletop document provided to board members. [6:45] It indicates a clear lack of transparency, which is part of the BOT [6:48] mission. To foster trust through effective [6:51] communication and transparency. I'm concerned that this is a clear [6:55] violation of the OML and board member ground rules. [7:00] Therefore, the minutes from the April 9th BOT meeting are incomplete and [7:04] possibly missing an important section. I have two requests. [7:09] Town attorney provide a legal meeting code, resolution or ordinance that gives [7:13] the mayor and or the town attorney the right to ignore the above. [7:17] Two, include in public record the conversation, the agenda item, and the [7:22] discussion. Thank you. Uh I'll be the first to uh [7:27] um respond. [7:30] I uh [7:33] humbly apologize. It was not the best interest of transparency for me to do [7:39] that. Um [7:42] it was just a question about [7:45] uh process or procedure, but I'll let um Mr. Whitmore fill in the blanks. [7:52] » [snorts] >> Yes, so uh Trustee Yurka [7:56] uh I did address this with uh the mayor after the meeting, and [8:01] um optically it was not good. It's not how [8:05] you should um conduct things in a public meeting. [8:09] Um legally speaking, I don't believe it was a violation of open meeting law. It [8:14] was a minor procedural question. The question involved uh whether or not the [8:21] three candidates for planning commission that came in late [8:25] um had to be uh considered or not. And my response was it's there's no [8:33] authority one way or the other, so it's a judgment call. [8:37] Um but I did um admonish the mayor afterwards that um this is something [8:43] that should be done in a public meeting. Um if it was more of a substantive [8:48] question, then it probably would have been a violation of open meeting law. [8:53] I I guess what I said, you know, for me it would be appropriate to call [8:57] for a recess to confirm. Well, that's just my opinion. [9:02] Thank you. >> Yeah, it and I apologize. It was my [9:05] first meeting. Um I was caught a little bit off guard. [9:10] Uh in the future, I probably would recommend that course of action. [9:16] Does that um Uh I want to make sure it was in the [9:20] minutes. Okay. in your discussion. All right. And since this was related to the [9:24] agenda item, I I you know, I I defer to the attorney. [9:28] Will it be sufficient that it's in these minutes? Yeah. Responding to those [9:34] minutes. Yeah, I think so. He said [9:37] so. I would just need the attorney's advice. [9:42] I would just need to look to Kent um [9:45] because I wasn't I wasn't able to transcribe that conversation of how I [9:49] would appropriately document that in the minutes. [9:54] I think you can document it just as I stated in this meeting. Okay. [9:59] Thank you. Excuse me, uh I think there are some [10:03] audience members who are having a hard time hearing. So, either maybe need to [10:06] move closer to the mic or jack up the audio. [10:10] You can't turn it up. Okay, but all of us I think you have to kind of [10:13] practically stuff your face in the mic. Or you can Can you hear me? [10:17] All right. So. [10:22] Thanks. [10:26] Um having resolved Audis's question, do I have a motion to um [10:32] approve the consent agenda? [10:37] Yeah, I'll make the motion to approve the consent agenda. [10:39] I second. All in favor? I. I. No opposed, so um [10:46] consent agenda is approved. We'll move on to the staff and [10:51] department reports. Uh we'll start with our interim town [10:55] administrator and police chief, Glenn Smith. [11:00] Turn this on. [11:03] So, on the police department we're moving towards the 4th of July planning. [11:06] So, we're starting to get ready for some of that. And also you will notice around [11:11] town some increased parking enforcement. Um the weather's nice, it's getting [11:14] warmer, and a lot of people are starting to park in places they don't really [11:18] shouldn't park, so pay attention to where you park, please. [11:21] Look to see if there's signs, use the kiosk, because they will be out doing [11:25] parking enforcement. Um and for admin I have nothing today. [11:31] Glenn, can I ask a question? Yep. What what's your policy on people who park [11:35] out there in front of them alleys and hang their back bumpers over the state [11:38] highway? You know, and it's only a foot [11:40] sometimes, but there's pedestrians and uh all kinds of stuff. [11:45] My direction to the officers has been cuz I've seen it on the weekends when it [11:49] gets busy, um that if it intrudes into the roadway, [11:51] they they need a citation. Um and that we've talked also to um [11:57] CDOT about some of that area because where they're parking is not a parking [12:00] lot. It's um it's right away. So, it's not really a parking area [12:05] either side of the road, it's right away. And some of that will be solved [12:08] eventually with the sidewalk project downtown and some of that landscape will [12:11] change and some of those things will change, but I've been by there when [12:14] things stick out in the road and had to ask people to move them. So, yeah, there [12:18] there's they should be enforcing them when they stick out that far. Yeah. [12:22] Uh Dennis, didn't we have a idea that we're [12:24] going to change that to parallel parking at one point? [12:28] Parallel parking is included in the design that the planning commission has [12:32] been looking at. So, we're not going to move to that until we get to the [12:35] downtown. Well, there's no real way to do it at [12:39] this point. >> Okay. I mean, I you know, during the 4th [12:42] of July, you'll notice that I put cones there and occupy that area cuz I don't [12:46] want people park there. So, we park emergency vehicles there. Um I know it's [12:51] been convenient for years, but if you just park in the parking lot, it's like [12:55] the 20-ft walk to where you would have been parked on [12:58] the roadway and much safer or so. >> Right. Yeah. Okay, thanks. [13:05] Um under the town clerk. [13:12] Mayor, Board of Trustees, um to quickly highlight the memo included in your [13:17] packet, I stand for any questions or um pertaining to any of the information. [13:24] Uh Planning Commission as noted was canceled last week due to lack of [13:28] quorum. We'll continue to plan. We were looking [13:31] at a special some dates. I've I've been pulling [13:35] availability for all of the commissions. Unfortunately, [13:40] we haven't come up with an alternate date [13:42] yet. So we'll continue to work with that or work [13:46] work to see if we can set a special meeting. If not, [13:49] work to establish a quorum for our next regularly scheduled meeting for the [13:53] Planning Commission. We do still have two vacant positions [13:57] for Planning Commission. At this time, [14:01] we're no longer accepting the applications until directed by the [14:04] Planning Commission and Board of Trustees. The I know there was some [14:07] questions about the last applications. We had received some applications [14:13] after the recommendation from the Planning Commission. We have those [14:16] applications ready to go to the Planning Commission in hopes that the Planning [14:19] Commission again will make a recommendation to the board. At that [14:23] time, if the board wants us to reopen or reestablish or how they want us to do [14:27] that moving forward, I look to you all for direction pertaining to that. [14:33] Any questions on that? Just to be clear on the Planning [14:37] Commission Commission. So for them to move ahead with those three applicants [14:41] that they have, they need to call a special meeting in order to make a [14:44] decision on those three applicants. Is that right? [14:47] » Not necessarily a special meeting, but they need to go in front of the Planning [14:50] Commission first. And right now we're trying to schedule a meeting whether it [14:54] be a regular meeting or a special meeting. Thank you. You're welcome. [14:59] Board of Adjustments also has a position available and [15:03] we'll work with them to get that scheduled as well or [15:08] we don't have any applicants right now for Board of Adjustments. [15:12] That is posted though. It is posted. We're continuing to work on proposals [15:19] for planning uh services. [15:23] As stated in the last meeting, uh DOLA has provided us a list. We have received [15:28] communication from two companies that have submitted us submitted proposals. [15:33] Um some are willing to service us on an interim basis. Um [15:39] and if we want to go for RFP uh for full-time, we're before I get [15:45] ahead of myself, we're trying to evaluate those proposals um hopefully [15:49] next week and come to the board at the next meeting with identifying a path [15:53] forward. [15:56] Any questions or directions pertaining to that? Um [16:01] Nope. Okay. The fee schedule is forthcoming. [16:06] Um we have met with uh legal to work on establishing the priority list. I know [16:13] Kent will speak to it in his report and the fee schedule is on that list. Um [16:19] so A board workshop um we're looking at a [16:22] date in May uh to hold a board workshop with the following items. We did secure [16:28] May 29th for the Pikes Peak Office of Emer- with the Pikes Peak Office of [16:32] Emergency Management and our fire department. Um [16:36] they're going to provide a presentation uh pertaining to all of the above um [16:43] with emergency management, fire, evacuation [16:46] um emergency preparedness, um evacuation [16:51] planning, hazard mitigation um updating our EOP. And so we really [16:57] look forward to that. They will be here um [17:00] on May 29th. Um [17:05] some code enforcement updates. We're continuing uh [17:09] to enforce code at Elephant Rock Trailer Park. Again, we have been in contact [17:14] with some state agencies pertaining to some issues [17:17] um at Elephant Rock. We're continuing to work on that. Um [17:22] and move forward with hopefully getting them compliant. [17:29] Um CML, we have a board member who was [17:32] interested in the CML training. I have uh [17:35] registered that board member. And just a reminder, if you did if you do want to [17:39] attend the CML conference in June, I will need to know, I believe. [17:45] Um I don't know the deadline specifically, [17:48] but I want to say it's pretty quick. Um so, check your emails. And if not, [17:53] reach out to me and if you're interested in attending. [17:58] Um Lastly, I received an update. I have been working with CIRSA, one of the [18:03] board's um requirements with me um [18:08] taking on the treasurer role was to uh get a bond of a thousand dollars per per [18:14] our code. Speaking with Jessica, our CIRSA uh representative, she was able to [18:19] educate me on why the why the town of Palmer Lake um hadn't really [18:25] um enforced that. We We didn't know She couldn't tell me how long they hadn't [18:30] required that, but the reason they hadn't required that bond is our current [18:34] policy provides um [18:38] it already it provides coverage for any type of um [18:43] criminal Let me see if I have the correct [18:46] um [18:48] criminal coverage. Um You all have a memo on your tabletop [18:54] speaking specifically to that. Um We reviewed the requirement in [19:00] coordination with the town's insurance provider, CIRSA. Through this review, it [19:04] was determined that the current insurance practices have evolved and the [19:08] town's existing policy includes a kind crime coverage provision that provides [19:13] protection comparable to and broader than an individual bond. [19:18] So, how I understood it is if I were to get a bond as the treasurer, that bond [19:23] would only protect me. The current coverage we have protects me, the town, [19:29] um the town staff, any board or commissioners. Um [19:36] in it so basically everybody. Um the town's crime policy provides [19:40] coverage to the organization as a whole in the event of fraudulent criminal acts [19:45] including situations involving multiple employees. So, not just a single [19:48] employee. Um in contrast, uh traditional bond [19:52] applies only to a single individual. Um the town of Palmer Lake already [19:57] already maintains this coverage as part of its existing insurance policy. This [20:00] approach not only provides broader protection, but it also is more [20:04] cost-effective. Um so at this time, the way she [20:08] explained it to me and based off of her advice, [20:12] um it wouldn't be cost-effective for me to get a bond. I'm already protected [20:16] under that crime policy. So, it would save the town money with having to [20:20] um spend that money. So, um with you know, I support Sirso's recommendation [20:26] and look to the board to see if they would consider that which would require [20:29] us to update the code to better reflect what our current policy and protections [20:33] are in place. Um another pro to that, you know, in the [20:37] event obviously when we hire a town town [20:40] administrator, it protects me, it protects [20:43] everybody involved in finance along with the town administrator where if we had a [20:48] thousand-dollar bond for me now and we need one for the town administrator, [20:51] again the cost will just go up. Um she did provide uh [20:56] a little bit more of a detailed spreadsheet of what that coverage looks [20:59] like in the event the board doesn't feel that's enough coverage, [21:03] we have the option to up the coverage. So, um she felt it was sufficient right [21:08] now based off of the size of town and and our budget and liabilities. However, [21:13] I look to the board for direction moving forward with that. [21:19] Uh Erica, comment on that. Uh you know, I'm interested in chapter [21:22] two and and that is in chapter two. Now, that's just one of the five or six [21:26] things that need to get fixed in there. I'm sure that we all agree with what [21:30] you've just uh proposed. Uh [21:33] we're covered. We have no need for that. But, unfortunately, that's also in the [21:37] CRS, I think. Isn't that Attorney Whitmer? There's a [21:41] there's a bond requirement in the CRS. Yep. Go ahead. [21:46] Yes, I believe that's correct. >> we just need to somehow [21:50] get [clears throat] rid of that or accept this other [21:53] uh input as the solution to the problem. But, it's not the only thing in chapter [21:58] two. So, trust me, when we get to that workshop, there'll be a number of things [22:02] that we'll need to fix. Thanks. [22:06] Do we need to make a motion, by the way, to [22:09] approve that? Yes. Yes. Yes. [22:14] Well, I'll make a motion to approve the coverage that we currently have [22:19] in replacement for the bond that's required in [22:23] town code chapter two. I'll second. [22:27] All in favor? I. I. I. No opposed. Motion passes. [22:34] I All I have. I have a question for you. Yep. Oh, sorry. Go ahead and finish your [22:38] report. I'll come back to the question. Okay. Second, um [22:41] we had received some questions from Trustee Harris pertaining to our [22:44] website. Uh Christie, who is the project one of the project managers for the [22:49] website redesign, provided a memo outlining some information and where [22:53] we're at in that in that project along with the answers to uh Trustee Harris's [23:00] question. Questions, in the event um you have [23:04] further questions or clarifications, we're [23:07] kind of just starting off in the process, but we'll continue to provide [23:09] updates um and answer any questions as we move forward. But we're super excited [23:14] about it. We have a great team. Um we've already, you know, received [23:18] some content from departments um you know, again, our our website is [23:22] something that has been neglected and and our mission to be transparent and [23:27] more um visible, I guess, to our residents. [23:30] So, we're we're excited um and [23:34] that's where we're at. Okay. Thank you. Thank you for that [23:37] update. Um [23:39] » [clears throat] >> I have a question. [23:41] Um at what is it at the next board meeting we're [23:44] going to have a swearing-in ceremony for the town attorney with this appointment? [23:49] Is usually every It is a oath of office. Yeah. Do you want to speak to that or do [23:55] you want me to? [23:58] It was supposed to happen before I actually start acting on your behalf, so [24:02] Eric and I did it in her office. So, I have taken the oath. [24:06] I swore. It's kind of traditional to do it in [24:11] I'm fine with doing it again in a ceremonial sense, if you want. Oh, [24:15] that's Yeah. [24:17] » [snorts] >> Yeah, and just I'm I'm glad It was a [24:19] great question. So, normally when we do do it in front of the board, [24:23] a lot of the times it's ceremonial because once, like he said, you know, [24:27] when I stepped in as deputy clerk, I took it that day in John's office and [24:30] then obviously took it in front of you, so. [24:34] Um can you s- uh would you be able to summarize the website project um [24:42] and where where we're going with that? Cuz the way I read it is going to cost [24:47] us $26,000 and we're looking at a total rebuild. Is that Is that the summary? Is [24:53] that the conclusion? Yeah, I mean, that's what was budgeted. [24:57] This was a project that we were actually supposed to start, I believe, last [25:01] October that we haven't, you know, there's some compliance issues that um [25:07] we need to meet. It encompasses pretty much a complete redesign, relaunch of [25:12] our of our website. Um CivicPlus or yeah, CivicPlus, who um hosts our [25:18] website, no longer supports the version that we have. So, we really have no [25:24] choice um it you know, they did allow us [25:28] um they were very patient with us moving forward because we're already we've [25:33] already exceeded their their deadline of how long they can [25:36] continue to to keep us active and live. So, um I think there's three left and [25:41] we're one of the three. And uh so, when will this [25:47] uh project be completed? What's the What's the end date that we'll have a [25:51] new website? Yeah, so I believe there's a there's a certain timeline. [25:58] I think it's June. [26:02] Um Yeah, so in the memo Oh, there it is. [26:06] Yeah, June 24th. [26:11] So, we've changed the date twice in the last week. Um June of 20 So, the upgrade [26:17] is expected to launch in June of 2026. Okay. Yeah. [26:21] We were trying we were shooting for May, but [26:23] » is there will there be a lot of bugs to work out or is it going to be pretty [26:27] much >> No, I think ours is so outdated, we have [26:30] to manually update it and kind of rig it to get what we need to be done. I don't [26:37] know how else to say that, but um the new website is more user-friendly for [26:42] not only the people utilizing it, but the people maintaining it. Um [26:47] it all the way, you know, it's just it's a lot more simplified and and [26:52] accessible, I would say. >> Hopefully it's it's not too many bugs [26:56] that have to be worked out. Yeah, I mean with everything there's probably going [26:59] to be bugs, but we'll be prepared to tackle them as they come. We have a good [27:03] committee working on it and I feel we're going to be able to [27:06] bring the board in the town a good product moving forward. All right. Just [27:10] reading between the lines of the memo, uh [27:13] that was very thoroughly responded to firstly, so thank you for that. Um they [27:18] they they bought bought a content management system, which basically lets [27:22] you do very simple uh updates, very easy, very straightforward. Uh very [27:28] user-friendly. So it'll be it'll be a lot easier and [27:31] also uh the the uh accessibility standards that we [27:36] were talking about that I was asking about, so [27:39] there's a a standard called WCAG and this is a standard industry standard [27:42] standard for compliant or for um accessibility. [27:46] And the US government even will set a standard as well as of course [27:51] international uh the international community. [27:55] So this this content management system will allow this town to remain in [27:59] compliance with the most uh the most recently required standard for [28:04] accessibility. So it gets it takes away some risk for the town for us to use [28:08] this system. >> That's always good. Right. [28:10] » Yeah. And I believe the migration there's no [28:13] cost, you know, obviously in in 2024 is when we budgeted and paid for [28:20] the product. So there's a little bit of it it In another branch of that also, [28:24] this is the part where we're going to move to the agenda meeting management [28:27] portion, like what I develop your meetings and your um [28:31] agendas. Again, that's a complete dinosaur, you know, some of the [28:36] issues and and hiccups that we have now on the website HTML and and things like [28:41] that, it's because we're so obsolete and behind. So we're moving um we're in [28:45] training right now on that new product, which will tie into the website and [28:51] and all the other fun stuff. So, I think once it all comes together, you'll [28:55] you'll really see a a good return on your investment. Is there any aspect of [29:00] this new website that um uh [29:04] helps or or moves towards our ability to stream better or do [clears throat] [29:11] uh you know Not at this time, completely [29:13] two separate. >> Two separate Yeah. Okay. [29:17] I have a a comment and a follow-up question on [29:20] your report. So, first comment, thank you and the rest of the staff uh [29:25] including police for the continued efforts on [29:28] uh helping those properties at the Elephant Rock uh [29:32] trailer park come into compliance. I know it it can be a [29:35] uh a process to get that done. And like you said, you've been [29:40] uh doing a lot of due diligence on trying to find different resources to [29:43] help folks. So, that is very much appreciated. I know it's uh not an easy [29:47] task. The question I had the on the workshop [29:51] updates, so [clears throat] we had talked last [29:54] time about actually having a workshop to help schedule workshops. Are we doing [29:59] that or is this meant to Is that first workshop listed there meant to be that? [30:05] Yeah, so the first workshop is the one that um [30:10] once we got our attorney retained, as mentioned in the last meeting, I think [30:14] my best advice was taking kind of a holistic approach because a lot of the [30:18] items kind of overlapped with estab- establishing or reviewing um board board [30:24] basics, board roles and responsibilities, um board conduct um [30:29] the agenda requests, public comment, you know, redesigning kind of our our [30:33] agenda. Those kind of fall all all in one area. I think we would [30:39] m- and again, my suggestion would be to start there, and then we can identify um [30:44] I know Kent and I have talked of an idea moving forward with how to accommodate [30:48] workshops and our business or our regular meetings where I think we can be [30:53] a little bit more cognizant of the cost of our [30:57] attorney and his fees and and the meetings you know just for full [31:02] transparency one of the ideas is having two meetings a month although they're [31:06] very important the demand on on staff and and the turnaround of of work is is [31:12] hard to keep up with I mean we can do it but [31:15] an idea would be to maybe have a regular business meeting a month and then [31:21] identify in the second Thursday as like a workshop working meeting where we can [31:25] really plan and and work on you know priorities and strategies and [31:29] our issues at hand and then prepare the business items moving forward to kind of [31:33] move business along a little bit quicker. [31:35] So there's a lot of ideas again that's not some I mean you know that we have [31:40] but I think that conversation or that again that workshop [31:45] would be where we would have the conversation pertaining to the workshops [31:48] so Thank you. [31:52] Thank you Erica um [31:54] Mr. Attorney [32:03] Thank you Mr. Mayor um [32:06] So Erica and Chief Smith kind of [32:12] gave me an overview of how attorney Cropp used to give his report [32:17] and so I'm going to try to generally stay along the same outline as [32:23] what he would do and it sounds like he would update the board [32:27] initially on any pending litigation matters. [32:30] This past week Erica connected me with DJ Goldfarb who is [32:37] CERSA retained counsel that is handling [32:42] two of the CERSA covered claims that the town is involved [32:47] in right now. One claim [32:51] involves Trustee Mosley versus the Town of Palmer Lake [32:57] and it and I as I understand it it involves the [33:01] a question of whether or not the mayor was properly installed. [33:04] The status according to DJ on that case right now is that [33:11] there was a preliminary injunction injunction hearing which was apparently [33:15] not granted and there's been no movement on that [33:19] case since that action by the court. The other um [33:24] case also involves um [33:29] Trustee Mosley and um [33:32] I hope I pronounced this correctly Roger Miss Brod Brodzik? Okay. Versus the Town [33:38] of Palmer Lake and I understand that that is essentially [33:43] um some form of a fraud case [33:46] and it's been litigated and now it's on appeal [33:51] and I understand it's in the briefing stage right now so there's no decision [33:54] on that. So that's the update from DJ Goldfarb [33:59] on those two matters. um [34:04] So since you guys installed me as your town attorney [34:10] not complaining but I really haven't taken a day off since then. [34:15] It's been crazy. I asked [34:20] Erica to put together a spreadsheet of all the outstanding [34:27] legal issues that are pending business. And so that's what she's handing out to [34:32] you right now. You can see there's 33 uh potential matters on there. [34:37] Many of these I've worked on or been briefed on. Um many more I haven't even [34:44] touched yet. Uh [34:47] I asked because there's such a a volume of matters to deal with [34:52] that we've got to do some triage here and figure out, you know, where where is [34:57] my efforts going to be directed? What's what's most important? And so, [35:02] uh Chief Glenn and Erica went through them [35:06] and over on the left-hand side, you'll see where they put a [35:09] a one, two, or a three. So, that's how they [35:13] they grouped them, one of course being highest priority, [35:17] three being the lowest priority. You can see that [35:20] about 80% of them are one. So, I uh [35:25] you know, without um talking about each one tonight, [35:30] I asked if Erica couldn't hand this spreadsheet out to you folks to [35:34] take home with you, give some thought to, and then in the [35:39] coming meeting, [35:42] give us some direction on where do you want us to focus your our attention. I [35:46] mean, I think they have a pretty good idea and they're focusing me right now, [35:51] but we need input from the board as well. [35:55] So. [35:58] Uh Quick Sure. Absolutely. When would you like that feedback from the board? [36:05] And would you like it in the context of a public meeting? [36:09] I think it would be best. Yeah. [36:12] There's there's no reason to have an executive session on prioritization. [36:16] Yeah. Versus just um making our priorities and [36:20] emailing them to uh [36:23] Erica to pass on to you? Well, I think it's a policy discussion, Mr. Mayor. You [36:28] know, what is giving what is given priority here. [36:33] So, it's probably something that should be a collective decision by this board. [36:37] Okay, understood. Yeah. If I may, Kent. Um [36:42] Mayor, Board of Trustees, on this spreadsheet as well, some of these [36:45] priorities, although they're identified as a one, you know, in the in the [36:49] status, we tried to best kind of, you know, some of them are [36:52] routine and when they come in, you know, we have to get them to Kent. Some of [36:56] them we really don't have the flexibility due to um dates or [37:00] requirements that we've already exceeded. So, just understand or at [37:05] least um be willing to hear feedback from staff of why at that time, if [37:10] you're like, why is this a number one priority, you know, it it's not [37:14] there's probably reason behind it is how we've determined and and it's we tried [37:19] to best describe that under the status, but Actually, that's that actually [37:22] speaks to exactly what my next question was going to be, which is, can I can we [37:26] get a sense for like, are some of these are we out of compliance or something on [37:31] some of these? Like, to me, like a regulatory or compliance thing is [37:34] usually top of the top of the list, the top of the top. [37:37] » Mhm. Uh and or um you know, uh [37:41] it's maybe a revenue generating thing that's pending. That to me seems like [37:45] second, but, you know, of course, the board can So, I will say and and [37:50] probably about 95% of the ones that are determined one priority, there's some [37:56] type of compliance issue. I would have a hard time probably removing any of them [38:02] um from a priority one unless Kent legally was able to provide us some type [38:09] of extension. You know, some of them are contracts that are already have exceeded [38:13] the due due dates. Um [38:17] you know, land use issues, obviously, those are [38:21] um you know, they've been super patient and [38:23] we're past again, um, ADUs, the state's already [38:27] adopted the laws there. We've got to implement and and bring our code up to [38:31] standards, you know, pertaining to that. So, [38:35] um, our fee schedule, we're way behind on on state fees that have increased, so [38:39] we're losing revenue there, um, until we get that that updated. So, yeah, um, [38:44] we've taken all that into consideration, obviously, [38:47] um, when we go more in more detail with this, well, I'd be happy to provide more [38:51] information, but just so you're aware, we we spent some time really developing [38:56] this list and this is just the list of ones, twos, and threes. The fours and [39:00] fives are not we don't need we didn't feel we needed to triage them, as Kent [39:04] said, right now. [39:07] The other element I'm curious about, uh, whether it was taken into consideration [39:11] was the scale of the work. So, is it a, [39:15] you know, uh, in my world, we call work like extra small to like a t-shirt size, [39:20] like extra small to extra large. And, uh, is it an extra small that we're [39:24] dealing with or is it extra bunch of extra larges, you know? That's that's [39:27] what I'm kind of curious about and how you triage that based on the size, if at [39:30] all. Semantics, I get, you know, so extra small, extra large, we, [39:35] um, identified some as routine, um, [39:40] and that's kind of how we identified like ongoing or routine contracts, MOUs, [39:45] yeah. Yeah, and just to add to what Erica [39:50] said, it's [39:52] uh, the focus has just been reactive so far. [39:55] It's been whatever, [39:58] um, you know, is the most emergent at the moment. Okay. And there's been a lot [40:02] of emergencies. [40:06] Okay, ask can we be mindful, um, [40:09] some of these have constraints that will expire if we don't address them [40:13] immediately and I think we'll talk more about that later. Majority of them have. [40:18] Yeah. Yeah. Well, yeah. Okay. [40:22] Yeah, just just reminder on there's one item [40:25] uh before you came on board where the board [40:29] gave direction to revoke the concealed carry gun option to carry in the town [40:34] hall. That's under what? So, the way we frame [40:37] those, those are ongoing routine resolutions based off of board direction [40:41] that local staff can kind of do the legwork and then he'll help [40:45] review it and bring it back. All right. forward. I'll I'll send an email [40:49] reminder. Yeah. [40:52] Okay. Um I'm going to [40:56] talk more in the business item that's in the next agenda item about [41:01] uh what was discussed at the last meeting with regard to the hearing that [41:05] was voted on. Couple of items just in my general [41:08] attorney report though that I'd like to touch on before we get there. [41:12] Uh a couple or [41:15] several of the trustees have reached out to me directly outside of [41:20] general meetings and you know, I appreciate um that they want [41:25] to have access to me. Um I've tried to communicate though and [41:29] I just want to restate it to the board in total that that's probably not an [41:35] appropriate um way to utilize me and the reason is that [41:41] uh I represent the board collectively [41:45] and when one trustee reaches out to me, that's not really the board giving [41:51] direction. That's one trustee giving direction and the collective board may [41:56] not agree with um me utilizing or using that resource in that way. [42:03] That and uh if there's a question uh by one trustee [42:09] and it may be something that is uh [42:13] in the minds of other trustees and it should probably be brought up at a [42:17] general meeting and discussed in the open so that everybody is on the same [42:22] page and knows what the questions and the answers are [42:25] to the town trip to the town attorney. So I would just respectfully request [42:29] that um communications [snorts] towards me be [42:33] channeled um at public meetings like this [42:38] or through the mayor or through the town administrator [42:42] through me. [42:46] Um that's [42:49] really all I had as far as my general report. Mr. Mayor, I can move to the [42:54] next agenda item if you'd like. Uh [42:58] unless there's any further questions on your report so far and I think we have [43:03] one. Yeah, attorney Whitner, before you move, I have two items I'd like guidance [43:07] on. Uh the first one is mayor pro tem. [43:11] The CRS in title 31 says that at first meeting the board will select and in our [43:18] code it says within 30 days the board will select the mayor will nominate and [43:22] the board will select. Uh we lost our mayor pro tem on the 4th [43:26] of October. That was in another week that'll be 7 months ago. [43:30] So I would like direction or legal advice [43:34] for the town to get on with that and uh select or um adopt a mayor pro tem. [43:42] In the same light uh the CRS in that same paragraph which is 31-4-303 [43:48] paragraph 3 it says the board may select a clerk pro [43:53] tem to perform the duties of the clerk. Uh 3 weeks ago on Wednesday night we had [43:59] a a one-time uh allowed uh grant uh supported one of our [44:06] uh meetings and which is perfectly fine. But, we had asked, two of us had asked [44:11] for a meeting last December, and Grant couldn't support that meeting. [44:15] So, I would just like to make it clear that the CRS does not have any guidance [44:22] for a one-time ad hoc clerk. Now, there may I may be wrong about that, Eric. [44:28] There may be a provision that you know about that I don't. But, what I would [44:31] prefer is that we move forward with a clerk pro tem so [44:37] that we've got a deputy who can actually support the board. And [44:41] I know there's some training and certifications required, but we had a [44:46] program established by Don Collins, which consists of five files attached to [44:50] a an email, which I know that our clerk has. [44:54] And so, if we can't appoint the deputy clerk with the right authority tonight [44:59] or in the next meeting, I would like to understand the training [45:03] program, when we're going to get to that point, and what your direction would be. [45:07] So, those two items, I would appreciate uh [45:11] your input. And doesn't have to be tonight, but I would certainly like to [45:14] address this by the next board meeting. [45:18] Did you want to You can't [45:21] Either way. Okay. Um [45:25] Well, I can I can speak to the mayor pro tem issue cuz I've looked at the state [45:30] statutes and the town code on that issue. [45:33] Um I have not looked into your question about town clerk [45:38] pro tem. So, with respect to mayor pro tem, [45:42] um I agree with your reading of the town code that at the first meeting of each [45:46] year, uh the mayor is to [45:50] uh choose somebody with the direction of [45:52] the board or the consent of the board. And then, at the state statute level, [45:57] which is um a little bit more [46:01] uh uh [46:03] gives a little more more latitude for choosing that individual. [46:07] It says that the uh town board actually has the authority to choose a mayor pro [46:13] tem. So, [46:15] uh my recommendation would be that a mayor [46:18] pro tem be chosen. [46:22] And do you mean immediately or could we do that in the next board meeting? [46:24] » You could do it at the next board meeting. Okay. And so, [46:28] Erica, could you make sure that that agenda item gets on the next meeting? [46:32] And with respect to the clerk, I I can look into that by the next meeting. [46:37] » needs a little bit more look. I agree. Okay. Cuz there's a training program, [46:41] obviously, that's required for that. [46:45] And I don't want to really speak to it right now until I consult with Kent. [46:48] However, um [46:51] I would like to remind the board of the maybe [46:55] to review the roles and responsibilities as trustee members and [46:59] identify the administrative functions and some functions that in person that [47:03] are pertaining to personnel um and how those are designated and delegated um [47:09] and that's within my authority um to do so. And and there's guidelines [47:14] that walks me through that. So, it's a little bit of a bigger conversation. Um [47:19] and I'm happy to discuss that with Kent and he can probably sum it up and and [47:23] word it a little bit clearer for you all, but um I'm definitely aware of of [47:27] the process of having a deputy clerk and what my requirements are in fulfilling [47:32] the role as a clerk um with performing meetings. I would like the board I [47:36] respectfully uh request the board um [47:41] to understand I make all best efforts when [47:45] um requirements such as special meetings uh [47:49] are requested to make sure I fulfill it um [47:54] best I can. Um and I really am not going to speak any [47:57] more to that. Um, [47:59] but I will work with Kent um on better explaining that process to the board. [48:08] Thank you. Seeing no other questions, uh [48:13] our first business item is discussion and possible action regarding [48:16] establishment and codification of Town of Palmer Lake hearing procedure [48:22] pursuant to CRS 31 4-307. Mr. Whitmer. [48:30] Uh, can I make a point of order? [48:34] At the last BLT meeting, a vote was taken pursue a hearing regarding a [48:38] trustee. And I brought to the board's attention [48:41] several serious legal concerns of mine that I didn't feel were addressed in [48:45] written legal opinion by our town attorney who advises on a mission stated [48:49] the following. Well, we're having open session now, and [48:53] so yeah, it was probably a mistake to do an executive session on this issue [48:57] previously. That's being remedied. Myself and two other trustees were not [49:03] privy to this executive session, have not been provided an opportunity to [49:07] review the video recording. In addition, the agenda item indicated [49:11] directions to staff would be given, which should have been discussed and [49:15] given board [clears throat] concurrence after the BLT reconvened meeting in open [49:18] session. So, are there [49:21] And the attorney since then has come out with a confidential memo that's not [49:25] available to the public yet. However, it talks more about the process [49:30] of the hearing rather than whether or not [49:35] the investigation was properly authorized, [49:38] whether public funds were expended absent a board vote, what process is [49:43] required when allegations involve an elected official rather than employee, [49:47] and what disclosure process safeguards. So, I [49:51] I'm kind of asking is, you know, my fellow board members, do you really feel [49:54] comfortable moving forward with discussing how the hearing's going to be [49:59] held, [clears throat] rather than whether or not the hearing [50:02] or you or even at that point yet? [50:08] So, you know, my most obvious way to make I will make [50:12] is to direct the town attorney to review and provide written legal opinion of the [50:16] circumstances regarding this to ensure legal compliance with statutory [50:20] references and to temporarily dismiss agenda item [50:24] number five. [50:28] Any discussion? [50:31] Otis, I I think these are two distinct items. [50:34] Tonight is to talk about procedurally codifying [50:39] a hearing and what you're talking about, and I [50:42] agree with you, is once we get to that point, should we proceed with the [50:47] hearing, but I don't think that's what tonight's agenda item is about. [50:57] Anybody else? Beth, did you have something? [51:02] Um I kind of need more more time to think [51:05] about the things that Otis has brought up. Uh [51:08] but uh I mean, I'm yeah, I need I need more Understood. [51:14] » Yeah, I need more time to think about that. [51:15] » So, I agree with um Mike, Otis, and and regards to that uh [51:20] this agenda item is not necessarily specific to Roger, although Roger's um [51:28] issues are the catalyst. [51:31] But, tonight's agenda item is about anytime this might happen to any one of [51:37] us in the future. [51:40] So, I I agree with Mr. Beason that it there are two distinct things. [51:46] Uh so, I think we can actually move forward on both. That Mr. Whitmer, and [51:51] he's got something to say about this. Uh, [51:54] can do as you ask in regards to creating a [51:59] legal opinion. But, we can also go forward with [52:04] uh, having this in our town policy so that [52:07] in the unfortunate event that it ever happens to anybody in the future, [52:12] that we've already got a process in place. [52:16] Mr. Whitmer. Uh, Mr. Mayor, you said it very well. [52:20] That's what I was going to say. Is they are really two distinct things. And but [52:24] they were uh, tonight's agenda item was brought about by last week's or 2 weeks [52:30] ago the vote to go move forward. Um, [52:34] so, we could uh, look into the questions that Trustee Eureka raises, and I could [52:41] give an opinion on that. Um, I obviously wasn't around when those things [52:47] occurred. So, it would take some investigation. Yeah, that was my concern [52:51] cuz you were when this came up 2 weeks ago, you were only 4 or 3 days that [52:56] and I kind of wanted to give you more time to look into it before we move [53:01] forward. Yeah. So, I mean, this could take two [53:05] paths. Um, and they they could both happen simultaneously. [53:10] Um, I think it would be a good thing to have a procedure in place for the future [53:17] because um, it you can see what kind of chaos and turmoil it causes when you [53:23] don't have a procedure in place. And I could do um, [53:28] investigation and a legal opinion and conclude that maybe the process was done [53:33] incorrectly or I could conclude that it was done correctly. [53:38] Um, I'm not sure I'm really the proper person. I need to [53:42] give that some thought. It may be better suited towards an independent [53:47] third party, but I'll give that some thought. [53:51] Um so, I think we could go ahead with the agenda item [53:56] um on that basis that it's more general in scope and not specific to Trustee [54:01] Mosley's situation. [54:05] I I defer to my fellow board members. If they feel that way, [54:11] so be it. Okay. [54:13] Um so, we'll do a a little bit of a roll call, thumbs up, thumbs down, Tony. I [54:19] Excuse me, what are we voting on? We're not voting. We're We're just giving our [54:23] opinions. About what? >> About [54:27] proceeding with creating process for the unfortunate situation of a of a [54:34] trustee having a hearing and all those issues. [54:39] Not necessarily specific to you. >> No, I just want to know which one we [54:42] were talking about. >> Okay. [54:45] Tony Beltran, I concur with Attorney Whitmer's recommendation. Uh I concur. [54:51] Um same. Yeah, I I don't see a problem if it's [54:54] just talking about procedure. I agree. I agree. Okay. I agree. As long as we [55:00] Yeah, the discussion and possi- possible action. Let's not jump to making a [55:05] process until we've discussed it. That's all. [55:07] Yeah. [55:10] Okay. Um and if I can interject, um the way I [55:14] understand it, this is uh to codify requires an ordinance. [55:20] And ordinances require 30 days of public comment and stuff like that once we [55:24] establish what that ordinance would be. So, this is not anything that's going to [55:29] happen uh to tomorrow, you know? I mean, it's [55:33] it's going to take time. So, let's get with it as far as I'm concerned. [55:38] Correct. Yeah. [55:40] So, maybe a little background for the folks in the audience. [55:45] Um [55:47] Uh at last meeting, [55:50] uh my first meeting, the board took a vote to have a hearing [55:56] pursuant to state statute to evaluate whether or not to retain [56:02] Trustee Mosley for um Summit Land charges that um were [56:06] handed to him at that meeting. Uh [56:10] after the meeting, um I [56:14] looked at uh if there was any [56:17] uh guidance, legal guidance, for how to conduct that hearing, [56:22] and ran into multiple brick walls. I found a [56:27] uh person, an attorney in my firm, uh [56:31] a litigator that has had some experience representing a trustee in another [56:37] jurisdiction on this exact issue. And so, I tasked him with looking into [56:43] this and analyzing it and coming up with recommendations. [56:49] So, you received um a memorandum that uh [56:54] breaks this down step by step, uh what the authority is that he found, [57:00] and what his recommendations were. You saw in the memo um [57:07] uh that there uh is scant history of this ever being [57:12] done in the state. It's happened like less than a handful of times. [57:17] Uh the one Supreme Court case is from the [57:20] 1800s on this. Uh there was a US Magistrate case in [57:25] 2012 that um that Magistrate opined on how it should be conducted. [57:32] There's been a few small jurisdictions that have codified the procedure for how [57:37] they should run in the if it's ever [57:41] um to be done in their jurisdiction, but [57:45] very few have codified it. >> [clears throat] [57:48] » So, the conclusion of that memo is that if you [57:54] there are there are multiple competing interests [57:57] that need to be addressed. And there's multiple constitutional [58:01] considerations that need to be addressed. [58:05] And rights protected both on the accused or [58:10] the person who's potentially losing their position with [58:14] the town and the rights of the town to [58:18] uh prosecute that action. So, reading the scant authority that we [58:24] have uh together along with other general legal principles for this type [58:30] of a situation the conclusion was that you [58:34] you need to do more than less. And what that means is you need to have a [58:39] judicial like proceeding. Like it like you're in uh say District [58:45] Court in El Paso County, for example. Now, that doesn't mean [58:50] you have a judge come in, you know, you can hire a hearing officer. [58:55] But, it does mean that people uh on both sides of the action need to [59:01] be represented or have the right to be represented. [59:05] They have the right to uh defend themselves. Uh they have the [59:09] right to question witnesses. They have the right to cross-examine witnesses. [59:14] You have an impartial person there to make decisions on evidentiary issues. [59:21] It needs to be like a court hearing. So, [59:25] to do that, um [59:27] you've kind of got to lay out the ground rules. And the way you do that is by [59:32] codifying them. And so, my recommendation is that it if you want to [59:38] still move forward with this process as a board [59:43] to give me direction to come up with [59:47] a codified procedure which will be open to public scrutiny and [59:53] comment and your blessing [59:56] and have everybody, including Trustee Mosley [1:00:00] vote for or against it and and put it in place. [1:00:08] As simple as that. Yeah. And then once it's in place, at that [1:00:12] point, then we could move forward with scheduling the actual hearing and we [1:00:18] would have a roadmap for how it's going to be conducted. [1:00:23] Um So, we don't have the specifics in front [1:00:27] of us. We have in front that that memorandum was basically an overview [1:00:32] with with the pros and cons, if you will. Yep. [1:00:36] » And to get a get a uh a document with specifics we need as a board to give you [1:00:46] direction, which doesn't require a motion, I believe, just direction to go [1:00:51] » Correct. forward and furnish us with that document. Right. The vote will be [1:00:56] on the ordinance. Yeah. Yeah. So, um, time wise, [1:01:03] is that something that we could look forward to in the next meeting or is it [1:01:07] going to take longer than that or what's your feeling on that? Um [1:01:14] Well, I have resources at the firm, in particular the person that helped me [1:01:19] with this memo that probably has availability. I don't know if he can get [1:01:24] it done by next meeting, but certainly by the meeting after that, I would [1:01:28] think. Yeah. [1:01:31] Um and and one other thing I'd like to speak to um [1:01:35] uh Trustee Mosley reached out to me um [1:01:38] and asked about whether or not the memorandum that I produced for you [1:01:44] could become a public document and I wanted to speak to that so that [1:01:48] everybody's clear on that. So, I had marked that that document was [1:01:53] attorney-client privileged and confidential and [1:01:56] every document that I send you from me will be marked that way [1:02:00] because it's my job to preserve the privilege for you. However, [1:02:05] you as a board can waive that privilege. So, if you so desire [1:02:12] you hold the privilege, you can waive it, you can make it a public document if [1:02:16] you like. And I believe that that would require a [1:02:19] motion, is that correct? >> Yes. [1:02:24] But, I can't do that. And the reason I put that on there is to [1:02:29] emphasize and underscore to individual trustees, don't disseminate this because [1:02:35] it's a board decision to disseminate it. Very good. [1:02:39] Um it is my personal opinion that let is more [1:02:44] more rather than less like you suggested that um it would be [1:02:50] uh incumbent upon us to have something in place [1:02:54] uh in the event that we do move forward with uh [1:02:58] the issues with Trustee Mosley and or in the event that there is some other [1:03:04] unfortunate issue that we have to address in the in the future. So, I'm a [1:03:09] thumbs up on moving forward. [1:03:13] And we'll take we'll take a a [1:03:15] roll call uh [1:03:17] Can we >> all Can we ask questions first? Sure. [1:03:20] Okay. Thank you. Can I ask you about select parts of [1:03:25] this? Sure. Okay. I just didn't know if I was free to do that. So, in this [1:03:29] letter, [1:03:32] and I mean I'm just asking for clarification because I have no legal [1:03:36] training, so I don't I just want to make sure I understand this correctly. Is it [1:03:40] true that there are two CRSs that talk about removing trustees? [1:03:45] It's the 31-4-307 and the 31-4-501, [1:03:49] which would be the recall. So, I believe there are two [1:03:54] Yeah, that is that's correct. [1:03:57] » Okay. So, and you're advocating we go with 31-4-307. [1:04:02] Um I'm not advocating one way or the other. [1:04:05] » Um I'm just I That was the direction from the board at the last meeting. And [1:04:10] And that was the thing I was hoping we could read read back that motion because [1:04:14] I don't recall the the motion as [1:04:18] I thought it was let's have a hearing, not let's have a hearing to determine [1:04:22] removal, because that's that's deeper in the [1:04:26] CRSs. So, I don't think that that was totally [1:04:29] accurate that we made a motion to remove. [1:04:33] I think the Just a hearing. that was discussed was the removal statute, and [1:04:39] then based on that discussion that referenced the removal statute, the [1:04:43] the motion was approved. Okay. [1:04:48] I'll get back to that then. So, So, then there are two statutes that [1:04:52] remove a trustee. Mhm. So, um I don't think that we've codified [1:04:57] 31-4-501, which is the recall. [1:05:02] I looked in I looked and we hadn't codified that. [1:05:06] So, I'm just trying to understand why we would codify one but not the other. [1:05:11] You know, I Trustee Beeson, I haven't looked into the procedure for recall, [1:05:16] but my guess is that's a pretty established procedure, so you're not [1:05:20] guessing. Whereas with the removal statute, there's no guidance. [1:05:25] » Because I think you put in here it's very [1:05:28] it's not used very often at all. So, okay. [1:05:31] Um that leads into my next question. I [1:05:33] think you just answered it. Well, why can't we just Why do we have to codify? [1:05:37] Why can't we just rely on the CRS? But you you put it how complex it is. So, [1:05:41] thank you for So, okay. So, that answers that one. [1:05:45] So, do you know if 307 [1:05:49] which is the removal versus 501, which is the recall [1:05:54] in the recall in the 501 it allows trustees [1:05:58] to censure remove committee or liaison assignments, [1:06:03] restrict staff contact, require communication protocols, refer criminal [1:06:08] conduct. That's in the the 501. Do you know if the 307 allows [1:06:14] for the same corrective actions? Because then it would seem like Why why [1:06:19] why do we need two if they do the same thing? [1:06:24] Um I need to find the language and [1:06:28] » And I can send this to Erica or to Glennon I happen to have it open. Do [1:06:33] you? I can read it out. >> read it, please? [1:06:36] So, this is from page 54 of 623 of the Colorado Revised Statutes 2025, so [1:06:42] hopefully I'm referencing the right one. 31-4-307 removal of officers, causes, [1:06:48] notice. By a majority vote of all members of the board of trustees, the [1:06:51] mayor, the clerk, the treasurer, any member of the board, or any other [1:06:56] officer of the town may be removed from office. No such removal shall be made [1:07:02] without a charge in writing and an opportunity of hearing being given [1:07:06] unless the officer against whom the charge is made has moved out of the [1:07:10] limits of the town. When any officer ceases to reside within [1:07:14] the limits of the town, he may be removed from removed from office [1:07:18] pursuant to the section. A municipal judge may be removed removed during his [1:07:23] term of office only for cause as set forth in section 13-10-105-2 [1:07:28] CRS. And on the next page there's some source [1:07:32] citations. Uh do you want me to read the source citations? No, I think No, I [1:07:36] think No, I think that um confirms my suspicion without looking at [1:07:42] it again. Um it's either removal or no no removal [1:07:46] under that statute. >> Thank you. Um you know, at the last [1:07:49] meeting what I did uh offer as options was anything along a spectrum from do [1:07:56] nothing to this removal statute. Okay. And just for clarification of the 307 [1:08:02] that she just read, it's it's a it's binary. It's either you're removed or [1:08:06] you're not. So, I don't see how that's fair if [1:08:10] if the [1:08:14] if the behavior lies in the middle where a censure or [1:08:21] restricting staff contact would would serve the purpose. And I don't know I [1:08:25] don't have the evidence, so I don't know where it is. So, for us to say binary [1:08:30] you stay or you go seems I just I don't understand how why we [1:08:35] would do that. Right. And and that's the board decision. I mean Cuz I'd like the [1:08:40] full spectrum. I'd like nothing to removal, but it seems like it crosses [1:08:44] 307 and 501. Right. Okay. So, at at at [1:08:49] present the decision that's been made is to [1:08:52] proceed with 307. But [1:08:56] you're a board. Yeah, what if it You can do [1:09:06] » So, I guess my question is without knowing the evidence of a given hearing, [1:09:09] how do we know which CRS to use between 307 and 501? [1:09:13] And I'm just asking for clarification cuz I really don't I don't know. [1:09:18] Well, I think the recall is is more of a citizen [1:09:21] » [clears throat] >> initiative. [1:09:22] » Correct. And [1:09:24] » But that gives us so much more latitude. Well, so the recall is a citizen [1:09:29] initiative and maybe the distinction here is [1:09:32] the the 307 remedy is a board remedy [1:09:38] and the accusations right now involve potential violations or harassment [1:09:44] against town employees who you are responsible to oversee and protect. And [1:09:49] so, that's why that removal statute is probably more applicable for this [1:09:54] situation. Great. Okay, thank you. [1:09:59] Attorney Whitman Attorney, can I ask you a question? Yes. So, I remember we got [1:10:03] ready to take that vote and of course things were a little bit in turmoil. You [1:10:07] were brand new. Um [1:10:10] and I think I asked you a question, what are the options? And you said you can do [1:10:16] anything. You You didn't You didn't provide any options. [1:10:20] Um I expected that you would have said [1:10:24] nothing, letter of reprimand, censure, removal, you know, [1:10:29] you know, give us the the normal list and you did not do that. [1:10:32] So >> I think I did. Well, I don't I Thank you [1:10:36] and I would like to look at the video, but I don't recall that. [1:10:39] Maybe it's irrelevant. The The The point is is that I don't think we all agreed [1:10:45] that it was a vote for either removal or nothing. I think that the vote really [1:10:50] was for a hearing sort of undefined. And [1:10:56] at least that's my recollection. And and I would be happy to go back and [1:11:01] and get a transcript of the of the BOT and see if that's correct or not [1:11:06] correct if we captured everything, but but I I do think that it's not just uh [1:11:13] dismissal or nothing. Now, what whether you agree with that or [1:11:18] not, I would like some guidance on that. Maybe we can talk about that the next [1:11:21] meeting. Well, I think if it's [1:11:24] I I mean your 307, those are really the two options at the conclusion of a [1:11:29] hearing. Okay. It's either yes or no. [1:11:33] Okay. So, does a I'll go back and look at the video and see if I get the same [1:11:37] thing out of it. Thank you. So, does a new ordinance [1:11:40] uh of the town of Palmer Lake have to be tied to a specific state statute or is [1:11:46] do we have the latitude to uh expand the consequences, for [1:11:51] instance, and make it non-binary, if you will? [1:11:57] Um [1:12:00] I think I'd have to know the specifics of what you're thinking, Mr. Mayor. Like [1:12:05] » Well, I'm thinking what's been stated that, you know, [1:12:08] it can be nothing uh which you know, not removing is [1:12:13] nothing or it can be anything from censure to uh [1:12:18] removal. >> Yeah. [1:12:19] Yeah, so a town code can be more restrictive than a state statute. [1:12:23] So, that could be part of your um [1:12:28] recommended document to us. [1:12:30] » Yes. And that would be like a a our direction to you, right, to [1:12:35] » Yes. uh formulate something that would give [1:12:38] us some options. Yes. Right. Yeah, I I would like to just make a comment on [1:12:42] that. Can I quote just one little half of a sentence from your [1:12:45] privileged document? Um if it's okay with the board. [1:12:52] Yeah, the the the sentence was was very I think it was an excellent sentence. It [1:12:56] said, "This procedure should be built in a way that any trustee in the future [1:13:02] would allow themselves to be subject to it because it's fair." And I think I [1:13:07] think that's the perfect sentence, but I do think that that means it can't be [1:13:11] just one or zero. It has to have a range of [1:13:16] outcomes. And I think that's entirely possible. Okay. Okay. [1:13:21] And then Mr. Mayor, I've got two more quick ones if I could. [1:13:25] Thank you. This This helps a lot. Um on page two, [1:13:32] this is just um [1:13:38] So, it says um and I think you alluded to this [1:13:42] the decision is by a majority vote of all members of the Board of Trustees. Do [1:13:46] we have to be all seven or a quorum? All seven. [1:13:49] » All seven. Okay. And Yeah, it's not good enough to just have a quorum. [1:13:52] » Thank you. Perfect. Okay. And then on page [1:13:56] eight, um [1:13:59] would the town be required to pay for reasonable attorney fees [1:14:03] for the trustee in the future who has been accused of [1:14:07] wrongdoing? And you went into that quite lengthy and [1:14:10] I appreciate that. But I don't have a good feeling that [1:14:13] It'd be my recommendation that they do. That we do pay for an attorney. Okay, [1:14:17] thank you. And then my last question Well, I have [1:14:19] two more. On page 11, it says the power to [1:14:22] subpoena witnesses. Can you describe that? Who subpoenas [1:14:27] the witnesses? So, it needs to be a judicial-like proceeding. [1:14:32] Um I didn't land firmly on every single [1:14:38] judicial-like uh procedure that I think should go into an ordinance. Um I was [1:14:43] kind of waiting to get direction from the board whether they wanted me to [1:14:47] really dive into this. And if at that point I would come up [1:14:52] with what I think, you know, based on further research [1:14:55] would be an appropriate laundry list of available litigation [1:15:03] devices that are available. Okay. And my my final question is, the [1:15:07] decision is subject to judicial review. Is that you were talking about we would [1:15:12] hire a hearing officer or is it a judge? >> No, that means that [1:15:18] definitely one part of the procedure needs to be that the proceedings are [1:15:22] transcribed or recorded in some respect so that if [1:15:27] either party doesn't like the outcome, there's an ability to appeal. And the [1:15:31] ability to appeal would probably be to a regular court. Okay. And could a court [1:15:36] confirm or overturn? Yes. Okay. Thank you. Thank you, Mr. [1:15:41] Mayor. Sure. [1:15:45] Any other questions for Mr. Whitmer before we take our [1:15:50] our poll? [1:15:54] Dennis, I would just like to say I would have no objections to opening up the [1:15:58] JVAM memoranda. [1:16:01] Maybe one caution is that is it half of it is sort of about the process and the [1:16:05] 307 stuff. And the last four pages are specifically [1:16:10] about me, which is is fine with me. But the the problem is is that we can't [1:16:15] write a code for a specific case. The code needs to be written for a general [1:16:19] case. And so, if we do open it up, I would not want anybody to be confused [1:16:25] that we either agree or disagree with all of those points. [1:16:29] But I'd be perfectly happy with it to be open. [1:16:32] Okay. Well, let's address um [1:16:35] the question on the table first and then we'll address the question on [1:16:40] uh publishing the memorandum second. So, the question on the table is if we [1:16:45] wanted to direct Mr. Whitmer to provide us with [1:16:52] a document that details the [1:16:57] proposed ordinance. I think [1:17:00] there should be public comment before taking a vote. [1:17:04] We're not taking a vote. We're giving We're giving direction. So, we're not [1:17:08] taking a vote. [1:17:11] The only question I have is that is are we going to be able to [1:17:14] provide some feedback to the town attorney on Absolutely. [1:17:20] before you finalize the document. Absolutely. [1:17:24] Yeah, I would um [1:17:26] Mr. Mayor, you said, "Well, how long's this process going to take?" [1:17:30] Um realistically, it's going to take months [1:17:33] because there's going to be a draft. You folks will review it. [1:17:38] We'll talk about it at a meeting, maybe two meetings. You'll give me comments [1:17:42] back. It'll be revised. [1:17:45] It'll take several meetings to get to a point where you're comfortable. [1:17:48] Understood. Yeah. So, Mr. Mayor, are you talking about [1:17:53] giving direction um with the baseline such that the full spectrum of actions [1:18:00] are available to us? Yes. Okay, thank you. [1:18:04] And your I'm sorry. [1:18:07] The other question I had was this pertains to trustees only. [1:18:12] In my In my thoughts or my opinion, this could apply to appointed officials as [1:18:17] well. The same process. So, the the statute [1:18:22] um applies to [1:18:25] which I think the code I mean, it will also be applicable to [1:18:29] um the removal of the mayor, the clerk, the [1:18:33] treasurer, any member of the board, or any other officer of the town. [1:18:37] So, it'll apply to all those folks. Yeah. [1:18:41] I just noticed that you said trustee. That's that's why I asked. Oh, well. [1:18:47] Yeah. That wasn't the intent. [1:18:54] So, before we give direction, [clears throat] do we [1:18:56] want to give some guidance also on the specific things we would like to see as [1:19:01] the the [1:19:03] um you know, options for [1:19:06] uh [1:19:09] you know, options for um I don't know if you I hate to use the word punishment, [1:19:12] but uh actions that the board could take in [1:19:15] the event a uh [1:19:18] you know, a trustee is is found in a found to guilty of a [1:19:23] um in a in that hearing or in a hearing. Do [1:19:27] we want to provide him a list of options that we would like to add to our [1:19:32] ordinance? So, he can draft those. I think that [1:19:35] that's perfectly fine. So, I think uh I think one of the [1:19:40] options of course was nothing, right? Which is already in the state statute. [1:19:44] Then uh I think a letter of reprimand seems reasonable. [1:19:48] Uh and then censure. The other thing I would like to see Can [1:19:52] you um excuse me for interrupting, but when you [1:19:56] say censure, exactly what does that do? >> It's a formal [1:20:02] at least verbal uh warning, if you will, to the trustee [1:20:06] that you know, they [1:20:09] don't do that again. >> [laughter] [1:20:10] » So. I mean, it's it's kind of it's [1:20:13] relatively light, but it's it's an option, right? So. [1:20:17] Uh we're try I mean, I think I think what I'm hearing is people are trying to [1:20:19] give ourselves We're trying to give ourselves more options rather than [1:20:22] fewer, right? Understood. The other thing I would like to see is [1:20:26] um let's say we issue do something, like some form of [1:20:31] reprimand or whatever the thing is the board decides. [1:20:35] Uh and then what happens if it happens like there's [1:20:38] a repeat offense? Like what then? Like in in increasing like is there an [1:20:42] automatic trigger to ever increasing uh punishment or you know, something [1:20:47] like that? Um and then of course removal is an [1:20:50] option. What are other folks' thoughts? [1:20:54] Well, in in 501 it it lists it pretty clearly censure, remove from committees, [1:20:59] restrict staff contact, require communication protocols. I think if we [1:21:03] stay in line with 314501 and then add to that, maybe that's a [1:21:08] good baseline. I would agree. [1:21:13] Yeah, that would make it less uh less complicated. We could [1:21:19] reuse that. I do I still would like to see some sort [1:21:22] of like trigger like progressive [1:21:25] you know, uh [1:21:29] I don't know how to phrase it. Like some sort of progressive punishment or [1:21:32] progressive progression of uh You can't really do a trigger unless you [1:21:36] know >> Sorry. you know what the allegations or [1:21:38] the charges are. What? I can't hear you. What I'm saying is you can't really [1:21:43] trigger something unless you know what the offense is. [1:21:45] » Well, Yeah, but if you find somebody guilty of something [1:21:49] Yeah. It's not tailored toward any specific [1:21:52] » we're giving the attorney direction and he'll have to be the one to come up with [1:21:57] the wording and the appropriate >> ness of that particular device. So, I [1:22:04] think we don't need to get too far into the weeds in this at the moment. We'll [1:22:08] have the opportunity We'll have the opportunity to parse everything that he [1:22:13] brings back to us. [1:22:17] Did you have something to say, Tony? No, sir. Okay. [1:22:20] Um we have other comment. [1:22:28] Can we read the >> read [1:22:29] » Thanks, Dennis. Sorry. [1:22:36] » The Board of Trustees values public comment on issues relevant to town [1:22:40] government. To permit the fair and orderly expression of such comments, the [1:22:44] Board will adhere to the following rules for public comment. Whether for an [1:22:48] agenda item or during public comment for non-agenda items brought by the public. [1:22:53] A speaker must be recognized by the mayor to step to the podium, sign in, [1:22:57] use the microphone, state name and um [1:23:02] place of residence for the record, and address comments solely to the Board as [1:23:07] a whole. Each speaker is limited to 3 minutes, [1:23:10] cannot pool time with another, and each speaker may [1:23:14] only speak once per topic. Civility and respect is required. Comments should not [1:23:18] be directed to town staff, individual Board members, or to public members. [1:23:22] Comments or disruption for from audience members not recognized by the mayor are [1:23:27] prohibited. Points already made should not be duplicated. Only written comments [1:23:31] limited to one page will be permitted. Public members are also invited to [1:23:36] submit comments by email to be distributed to the Board separately. [1:23:39] Note that comments submitted to the Board are public record, and please [1:23:43] understand that the Board will listen and consider public comments. However, [1:23:47] members are not required to discuss or take action on your comment, but may [1:23:52] refer it to staff or a future and/or a future meeting for discussion. [1:23:58] Amy Hudson, Palmer Lake resident. Couple uh co- questions. Um if this is going to [1:24:03] take several months, how much money is that going to be? Is that going to be [1:24:07] more than the 25,000, 30,000 that a recall takes? [1:24:12] And um hiring a special judicial person, that's [1:24:18] going to cost money. Each [1:24:21] the defendant, if we're providing the defendant a lawyer, how much is that [1:24:26] going to cost? And then in the meantime, depending on your scale of of censure or [1:24:31] whatever, how do you make your uh employees feel safe [1:24:36] in the meantime? Thank you. Good questions, and Mr. [1:24:39] Whitmer, can you Do you have any way to address the money issues that she [1:24:44] raised? [1:24:49] Uh I don't know if I can quantify it off the cuff, Mr. Mayor. Um [1:24:55] I have done a lot of litigation over the years, and it's very expensive. So [1:25:00] I I mean, I know that's not helpful. Um but it it will be I mean, I can give [1:25:05] it some thought and give you a guestimate on a range at the next [1:25:09] meeting, but I don't have a number for you right now. I believe that's the best [1:25:14] we can uh expect. So thank you, and and I'll look forward to hearing that next [1:25:19] meeting. Or may I make a comment? Sure. So the specifics [1:25:23] are not about We don't know the allegations. I think I [1:25:27] thought what we're doing here was making a code for all future [1:25:32] aberrations of behavior. >> though, that [1:25:36] um that [1:25:38] this will um very likely apply to the current [1:25:42] allegations. So um [1:25:46] I think that this is relevant information. And yes, sir. However, [1:25:52] our attorney's opinion on page four indicates that this ordinance that we're [1:25:56] talking about should be based not on any particular removal proceeding. We can't [1:26:01] talk about any Understood. I I So Do we want a policy or not? [1:26:08] Well, I do, but I would also be interested to know [1:26:13] what kind of money it's going to cost. [1:26:18] Okay, but but bringing it into context of a recall is not germane to this [1:26:22] discussion. Because we're not talking about a recall [1:26:26] right now. We're talking about So [1:26:29] So it's apples and oranges. Do we want to have [1:26:32] Do we want to codify this? Then we have to incur the expense at one [1:26:36] time because it's for future. And if we're worried about recall, that [1:26:40] that's not germane. I'm sorry. [1:26:45] Well, to say that we're worried about it, I think is is um [1:26:51] is not necessarily the right term, but you know, obviously we have a citizen [1:26:54] that's concerned about it. And I respect that very much and we need to protect [1:26:58] town staff. However, in the future, what if an aberration [1:27:02] by one of us doesn't raise to level of recall. It's you know, we can't look at [1:27:08] every eventuality, but we can do a blanket [1:27:11] code. And that's That's what I thought we were doing here. Well, we are doing [1:27:15] that. So, um [1:27:18] So how would you like us to proceed? [1:27:22] » I think we're I think we should proceed as exactly what we're doing. [1:27:26] And yeah, it's going to cost money if we want to do this, but I think it's money [1:27:30] well spent for the future. That's all. I just I I just think that it goes against [1:27:35] » been nothing said that depending on the cost of the money that we won't do it. [1:27:39] But the the But But the reference to a recall is [1:27:43] specific to Roger Mosley. Yeah, but Mike, just separate the two things. [1:27:48] That's what I'm trying to do. >> Attorney Whitner said that we would do [1:27:51] the code or he was going to do the code. Give us a [1:27:54] And that's some nominal cost. It's the judicial proceeding against me [1:27:59] that costs the ton of money, okay? And we're not approving that right now. That [1:28:04] we're setting that aside sort of until we get this document and adopt [1:28:08] [clears throat] it. And so when we get that, we can make a better decision. I [1:28:12] don't think we have to compare dollars and dollars tonight. Okay? [1:28:17] And I and I appreciate the attorney's input on that. I think he's absolutely [1:28:21] right. And having a code is useful even if it's never used. At least you've got [1:28:28] something to fill a hole that obviously we have. [1:28:36] My turn? Yes, ma'am. Trina Shook. [1:28:45] Good evening. I want to focus [1:28:47] » State your uh name and address again, please. [1:28:51] Trina Shook. I don't feel comfortable stating my address for the record. [1:28:56] I'm a Tri Lakes resident. Um [1:29:00] So, good evening. Um I want to focus on one question. [1:29:04] What is the standard being applied here? The allegations against Trustee Roger [1:29:11] Mosley describe a raised voice. [1:29:16] Okay, so this is not uh open for discussion. We're not talking [1:29:22] about the specific allegations to Roger Mosley. We're talking about creating an [1:29:28] ordinance for removal of any officer or trustee, not him specifically. I have [1:29:35] the right to make a comment on whether or not [1:29:39] we >> this hold a hearing [1:29:42] » this comment at the end of the meeting. You can make the comment at the end of [1:29:46] the meeting. This comment period is specific to this business item, not [1:29:51] public comment in general. It's specific to this business item. This has to do [1:29:57] with Roger Mosley specifically. [1:30:01] » Yeah, yes, it does. Your comment does. But, this discussion is about the code [1:30:08] that creates the process. >> Well, my comment is before you vote on [1:30:13] whether or not to do a [1:30:16] trial on Mr. Mosley, I would like to speak. [1:30:19] » that. There is no vote for that right now or [1:30:23] tonight. Thank you. [1:30:46] Good evening. I'm Katherine Gale, chief legal counsel for integrity matters. [1:30:51] And Mr. Mayor, you did bring up that this code would be applied to Mr. [1:30:55] Mosley, so therefore the previous comment was valid based on the door that [1:30:59] you opened. I've made I brought up the fact that it would possibly be [1:31:04] applied to Mr. Mosley because there are legal questions that were raised by [1:31:10] um Trustee Yurka, and but I also made very [1:31:16] clear that this is about any trustee and any officer in the future, not just [1:31:23] specifically about Trustee Mosley. And the discussion right now is about this [1:31:28] ordinance, not about Trustees Mosley's allegations and possible hearing in the [1:31:34] future. I understand that. >> Thank you. [1:31:37] » I also find it fascinating that when I said that we should have public comment, [1:31:41] you said no, and the next thing former Trustee Hudson got up and made a [1:31:44] comment. >> What I said no to was that we were going [1:31:46] to have a vote. We were just getting a consensus for direction. [1:31:50] Okay. There are legal defects requiring the [1:31:53] termination of the current removal process, and also the ordinance that you [1:31:58] propose to draft. Under CRS 31-43-07, [1:32:04] it only governs removal. This is a statutory town. This is not a home rule [1:32:09] town. You cannot change the parameters of 307. My suggestion would be [1:32:16] a code of ethics with a continuum [1:32:20] of censure, apology, whatever, and then at the end of that say, "And should [1:32:24] these things fail, we will resort to state law 307." [1:32:29] However, [1:32:32] » [clears throat] >> the governing statute requires a charge [1:32:35] in writing and an opportunity for a hearing. [1:32:39] We have not seen publicly a charge in writing, [1:32:42] nor is there a hearing. The materials provided consist of [1:32:45] generalized summaries and conclusions, not specific factual allegations [1:32:49] supported by evidence. Without disclosure of the underlying [1:32:53] facts, no meaningful hearing can occur. This is a quasi-judicial proceeding [1:32:59] implicating constitutional protections under Article 2 of the Colorado [1:33:03] Constitution, including due process. As [clears throat] recognized in the [1:33:07] town's own legal analysis, additional procedural safeguards must be codified [1:33:12] prior to proceeding, and the statute alone is insufficient to [1:33:16] ensure constitutional compliance. Those safeguards do not currently exist. There [1:33:21] are also serious concerns regarding the authority under which this process was [1:33:24] initiated. Municipal powers must be exercised in accordance with statutory [1:33:29] authority under Title 31. The engagement of outside entities, including [1:33:33] employer's counsel, appears to have occurred without clear authorization [1:33:37] from the board or a codified municipal municipal authority, which to this date [1:33:42] doesn't exist. Actions taken without lawful authority cannot form the basis [1:33:47] of a valid proceeding. The integrity of the investigative [1:33:50] process is also in question. Efforts were made to provide relevant [1:33:53] information to the investigation and to request clarification regarding its [1:33:57] statutory basis. The efforts were acknowledged but not followed, [1:34:02] raising concerns about completeness and neutrality. These issues have been [1:34:06] previously brought up by Integrity Matters to the board April 1st and April [1:34:10] 14th, placing these concerns before the board prior to this proceeding. Taken [1:34:14] together, lack of specific charges, absence of codified procedures, [1:34:19] questions regarding statutory authority, and an incomplete investigative process [1:34:23] are fundamental defects in this process. The only lawful course is to terminate [1:34:29] the current removal process. You cannot make a law and then [1:34:32] retroactively apply it. And move forward once [1:34:38] the ordinance is codified for the town of Palmer Lake. [1:34:40] You've all sworn an oath to the Constitution of Colorado and to [1:34:45] the United States. It's important to be in compliance. Due [1:34:49] process matters. Thank you. >> [applause] [1:34:55] » THANK YOU. [1:35:05] SEEING NO OTHER [1:35:08] I AM CARA MCVAY, Tri-Lakes resident. Have one question. [1:35:12] Um does this process apply to only the [1:35:16] trustees or does it apply to um other town staff that have [1:35:24] been involved? >> we just answered that question a minute [1:35:26] ago uh per uh Trustee Yurkus's uh question, it applies to [1:35:33] trustees, the mayor, and any town um [1:35:38] officers, which would include um the attorney, the administrator, and the [1:35:46] clerk. And the judge. And the judge. And the And the judge? And the treasurer, [1:35:51] but no town employees. Okay, so not the same [1:35:56] thing. >> animal. Okay. [1:36:00] Karen, if you're asking a question like the [1:36:02] uh chairman of the planning commission as an as an example, no, they have [1:36:06] protections other where other places in the code. Okay. Thank you. [1:36:26] Hello, Kathy Keeler, 605 Academy Road. I just wanted to bring forth um on Beth's [1:36:31] suggestion of having progressive steps of [1:36:35] consequences, I think with [1:36:38] the nature of the units we have working together here, [1:36:43] that the more defined you make these consequences [1:36:47] and stipulations, the better off we're all going to be, so it can't be looked [1:36:52] at as being subjective. If this person does this, they get a a censure. If this [1:36:57] person does it, they get something else. So, I think it has to be [1:37:02] very defined and have very drawn out or not doesn't have to be [1:37:07] drawn out, but very defined steps of progression. [1:37:12] Thank you. [1:37:27] Seeing no other public comment, um does the board have any further [1:37:32] questions? >> [snorts] [1:37:34] » I wonder if the attorney can give an opinion based upon the uh [1:37:39] comment from the attorney from Integrity Matters. [1:37:44] Uh probably not at this time, Trustee [1:37:47] Harris. That That was a lot to unpack. Um but if it's the board's Well, the [1:37:52] board has already given uh Mr. Whitmer uh direction to follow up on the [1:38:01] legal issues that were raised by Trustee Yurka. So, I don't know that there's [1:38:07] um any question here. Uh Trustee Yurka, were the issues that [1:38:12] you raised the same as the ones that uh the attorney just brought up? Yeah, I [1:38:16] think most of them are. They might have some additional ones. [1:38:20] But I I know they've sent to all the board [1:38:23] members uh an email outlining their concerns. [1:38:28] But I think the attorney probably should have. [1:38:32] I believe that he is in in possession of those emails. [1:38:37] I am. Um I guess to be clear, is that the direction of [1:38:40] the board that simultaneously with the creation of [1:38:45] this new code section to handle procedure and hearing, you want me to [1:38:50] look into the issues raised by uh the speaker and Trustee Yurka? I was [1:38:56] under the impression that we had already given you that direction, but if not [1:39:00] » Okay. Yeah, I thought I thought we had cuz [1:39:05] There's separate There's two separate issues. Right. [1:39:08] » Okay. Right, that's true. wanted to be clear. The main concern I have is that [1:39:12] all the things that you brought up and all the things that she brought up are [1:39:15] all addressed. Oh. So, I don't know if there's like any [1:39:19] Yeah, I don't know. I don't disagree. I I just kind of read the code and the [1:39:23] ordinances and whatnot and I Okay. do my best guess and that's why I say in my [1:39:27] opinion. Okay. All right, then. Okay. I'm fine. I [1:39:32] understand the direction. Thank you. Can I make sure I understand it? [1:39:36] We have two things. Go write the code. That's one thing. [1:39:41] The second thing is go investigate whether the hearing that was voted on on [1:39:47] me if was legally done and should require more uh uh motions [1:39:53] and votes or not and and how that will proceed after we get the code. Is that [1:39:58] correct? [1:40:05] Yes, I understand that to be the direction. [1:40:13] Uh therefore, um [1:40:16] just to clarify, we are giving him direction to give us a document with all [1:40:22] the details of a proposed ordinance in regards to the process [1:40:27] of uh [1:40:29] uh hearing of whether it's the uh member of the Board of Trustees or uh [1:40:35] any town officer. Right. Correct. Yep, that's the first thing. [1:40:39] All right. Yep. Mr. Mayor, [1:40:41] can I add something? Yes. [1:40:45] While I understand and everybody understands the need to move very [1:40:48] cautiously, I would also [1:40:52] request that the board, while moving cautiously, [1:40:55] move swiftly. Okay, this has been ongoing for a while. [1:41:01] Well, I understand, but there Excuse me, there is no public comment at [1:41:07] this point. But there are staff involved with the issue as well as trustees. [1:41:13] So, I would ask you to consider the fact that drawing this out for an extensive [1:41:17] amount of time incurs cost and it also incurs stress on [1:41:21] town employees. And that's all I'm going to say about that. And the other Well, [1:41:25] the other thing I will say is that this board has a a town attorney. [1:41:29] So, [1:41:32] we have a town attorney now. So, those [1:41:35] folks that come to the podium who are attorneys are not representative of the [1:41:40] board. And we should pay attention to our town attorney and leave them to [1:41:44] integrity matters as that's what they want to do. [1:42:08] I believe that all of the board agrees [1:42:11] with you that we don't need to drag our feet. [1:42:14] Um unfortunately uh we are somewhat at the mercy of [1:42:20] how things move in the legal world. [1:42:25] And so um [1:42:28] and perhaps there is the possibility of a special meeting once we get the [1:42:32] ordinance draft [snorts] or however it might work. So, we can address that uh [1:42:37] once we see the draft and or you know, are informed that the draft is available [1:42:43] to us. And um but again, that takes board consensus in [1:42:49] terms of scheduling etc. Yes. [1:43:05] Yeah, I don't know that it was an attack other [1:43:08] than just an opinion. So, Mr. Mayor, Board of Trustees [1:43:15] Mr. Mayor, Board of Trustees Um if I could just ask a question uh [1:43:21] pertaining to the document. I believe that Trustee Mosley I think that and I [1:43:27] could be completely wrong. Last meeting Trustee Mosley handed me a document and [1:43:31] said the board was emailed this document that you wanted in the public record. Is [1:43:36] that the same document that you were having [1:43:38] uh Kent [1:43:41] that that you guys are discussing for Kent to review and respond to? [1:43:45] Is was it dealing with personnel? Well, I [1:43:50] No, I don't believe that that's what we're talking about. [1:43:54] I don't think so. Cuz that's the only document I've received from Integrity [1:43:57] Matters since the last Oh, I I know what you're talking about. [1:44:01] The one that we thought was not entered into the record previously. [1:44:04] » It wasn't entered into the record. >> Yeah, that's that's what Kat was talking [1:44:08] about was the April 1st and April 14th emails that we all received and I think [1:44:13] that I handed to you to enter in the record. Yeah. [1:44:17] So, procedure won't allow me to I mean that that's not something to enter into [1:44:20] the record cuz we did not discuss it at the meetings. Right? But obviously she [1:44:24] has emailed you guys all individually. Right. Um I would like Kent to give [1:44:29] advice on how what is the appropriate way for trustees to receive information [1:44:37] uh pertaining to personnel or personnel complaints to ensure that we are [1:44:41] handling it correctly from the employment standpoint and then the [1:44:45] trustees standpoint moving forward because if it becomes a public record, [1:44:50] there's several things in there that are that are personnel and I'm not HR and [1:44:55] I'm not in that area, but I'm not quite confident on how I [1:45:00] handle that. Maybe Erica, just wait just a second. [1:45:03] » Before we entertain it. >> That's another item. [1:45:06] We've already approved the document. Is that correct? I believe that we've given [1:45:10] attorney Whitmer So, I don't have that document. Excuse me. And number two, [1:45:16] we've approved him looking into legitimacy of the vote [1:45:20] we took in the hearing on me per um [1:45:24] trustee Erica's Correct. Correct. Yes. The number three is I had made an [1:45:30] opinion that I didn't mind having the privilege document made public. [1:45:37] » And we haven't decided on that. >> Right. That's the third thing. And then [1:45:39] the fourth thing is what Erica is talking about. They're all different [1:45:42] items. Yeah, so if I'm hearing it correctly and is you handed me a [1:45:47] document last meeting that had concerns pertaining to [1:45:51] personnel. Is that accurate? Okay. It sounds like [1:45:56] the rest of the board, whether they have received that document altogether or [1:46:00] individually, have received that document. That's my understanding, yes. [1:46:05] You are now discussing that document in a public forum [1:46:09] pertaining to personnel or giving direction to the attorney [1:46:14] to investigate that. Is that the proper protocol when we I don't know that we've [1:46:18] been discussing that. I don't think so. I think Well, that's what Kat [1:46:21] Erica raises a good question. How do we get that document into the record? [1:46:26] That's all. That's what the question is. And how do we appropriately accept a [1:46:29] document because there's certain things That's a fair question. Yep. Is it And [1:46:33] what's that process when it's on a topic that [1:46:38] I mean, if I thought that was a reasonable document and I got up to the [1:46:41] podium and I read it or said, "Hey, here's the document. The title is, [1:46:45] please put it in public record." Would that be sufficient or do I have to go [1:46:48] through the whole document in order to get it entered? [1:46:56] It wasn't an item at the Like, I can't just take a document and put it in the [1:46:59] record. Yeah, I I agree. [1:47:02] » Yep. [1:47:11] I think that if um it's presented in a public meeting [1:47:16] and offered to the board uh to become a part of the record [1:47:21] the board can choose to accept it and place it at the public record. [1:47:33] I'd like to make a comment I I've been It has [1:47:36] been alluding to. I've gotten emails from citizens and [1:47:41] concerning allegations and complaints about town staff. [1:47:46] And I was going to bring it up in doing board reports to [1:47:50] set aside an agenda item to discuss how do we handle these? [1:47:54] Mhm. And we just kind of urge them to wait to [1:47:58] Please. You know, I get it, but you know, I'm [1:48:00] not the appropriate person to act on it. And I know some of the other board [1:48:05] members have gotten them as well. So, the question is what do we do with that? [1:48:10] Yeah. I don't believe it's in our purview to [1:48:13] be discussing town employees and and uh Yeah. And uh [1:48:19] Well, it's not always town employees. It could be town officers. Well, we have to [1:48:24] separate the two. We can't We can't include the town employees in any of our [1:48:28] discussions, in my opinion. >> been [1:48:30] primarily against town officers. If the document involves town employees [1:48:36] and then I think it needs to go to the town [1:48:39] administrator first. >> and I do that, but if it's a town [1:48:42] officer, I've held held on to it until I had a chance to bring it up in [1:48:46] discussion tonight. >> And if what I said previously [1:48:50] you interpret it as meaning complaints against uh town employees, [1:48:55] that's not my intent. I I thought the complaints would be [1:48:59] what we're talking about is complaints against town officials. Right. Yeah. [1:49:04] Personnel is a different matter. Yeah, not not personnel. I [1:49:08] cuz I tell town administrator it's his responsibility. [1:49:16] Well, the third um before we address number four of Mr. [1:49:21] Mosley's list, the third was whether to um [1:49:26] cuz we've addressed one and two. The third was whether to make the [1:49:30] confidential memorandum in regards to uh his summary of the codification of the [1:49:37] process procedure for a hearing [1:49:41] whether to make that public or not. Is there any discussion? [1:49:46] Mr. Mayor, I don't believe that we should release [1:49:49] page nine because it identifies a possible [1:49:54] accuser and I don't think that's right to put them in the public. [1:49:59] So, page nine at the bottom. Okay. I don't believe we should release that. [1:50:04] For this the town's staff's protection. [1:50:09] Understood. Thank you. Mike, I think it's a good point. [1:50:14] I wouldn't want to shred the document. I don't think it's that important anymore [1:50:17] because we've now separated my case from the [1:50:22] the code stuff and you're going to go off [1:50:27] and do that and so we probably don't even need to refer to that privileged [1:50:31] document now because it's a it's it's multi [1:50:35] faceted. It's not just on the code, so. I would agree with you. Yeah, probably [1:50:40] okay not to release it. All right. Any other discussion? [1:50:46] I said I agree with him that it's not that it doesn't need to be released. [1:50:57] I guess at what point do you whatever you ordinance working on [1:51:02] working on be released to the public prior to it being official ordinance for [1:51:07] hearing? So, there's a procedure for adoption of [1:51:10] ordinances and they need to be published. [1:51:14] Okay, and everything that But that's the final product. Everything that he's [1:51:17] going to suggest has been covered in general in this memorandum. So, it will [1:51:23] be made public and effect at that point in time. I'm [1:51:27] just wondering about are you going to are they public going to have [1:51:31] opportunity comment on the proposed final product of the ordinance or not? [1:51:38] Is is my question. Yes, prior to adoption it'll be part of the agenda and [1:51:44] packet. Okay. Yeah, I think it has to be made available to the public for 30 days [1:51:48] anyway. Well, that's I think So, like I think 30 [1:51:52] days after we approve it and then No. No, it's like 30 days before we can [1:51:56] approve it, right? [1:51:59] After. Oh, my bad. Okay. So, I mean I think you have a good [1:52:03] question, which is, you know, how much time will we have to review it? You like [1:52:07] the drafts and I mean we can always if you if we get a draft and the board [1:52:12] says, "Oh, this isn't quite what we want." And you [1:52:15] can always tweak it and then send it back for revision and until we get what [1:52:19] we want. That's that's the public. I don't think that the public is [1:52:23] pretty interested in this. Yeah. I don't disagree with you. So, is your [1:52:28] question then does the public have [1:52:32] opportunity to remark on the draft? before it becomes [1:52:36] final. So, your question is does the opportunity does the public have an [1:52:39] opportunity to remark on the draft? Yes. Okay. [1:52:43] And we just told by the attorney that yes, they do. [1:52:47] Yes. Is that correct? Yes. So, could we can we redact [1:52:52] the references to the the alleged There won't be any [1:52:55] references in there If So, we're not going to for the [1:52:59] ordinance. Okay. And we're not going to release this. No. Okay. [1:53:07] So, that's number three. >> Three and uh uh [1:53:11] And then number four in regards to the email or memo or document about [1:53:16] personnel, I I don't believe that if it has to do [1:53:20] with personnel, that it should be >> I I've got a few but I I passed them on [1:53:24] to uh Mr. Blunt. We're concerned about town [1:53:27] officials. Okay. Uh and I wanted to bring it up at the board reports that we [1:53:32] need to have a discussion on how to handle those. [1:53:35] Which I think is kind of a moot point because [1:53:38] this ordinance will cover that. Correct. [1:53:42] » Okay. So, if it's a moot point, then we can [1:53:45] move on. [1:53:48] Correct? Correct. [1:53:52] Business item um [1:53:54] number six. >> Just staff direction. No. Okay. [1:53:59] Business item number six, ordinance number 02-2026 [1:54:04] prohibiting use of graywater and installation of graywater systems. [1:54:09] Um do we need to [1:54:13] uh give any background in regards to this or is it is the floor belong to [1:54:18] Chaz? All right. And Chaz can come up. You can [1:54:22] either come up to the podium, Chaz, or over whatever is easiest. [1:54:31] And I just want to before Chaz gets going, um [1:54:36] Chaz is going to speak on on graywater and he has another item that he just [1:54:40] wants to speak on that that is related to water as well. Okay. [1:54:44] » If the board would allow. Um and he'll get to that at the end. I don't have [1:54:48] much in the in the way of graywater outside of what I covered in the last [1:54:53] meeting. Would you like me to go over that again [1:54:56] or Yeah, Chaz, I have I have I'm sorry, go ahead. Briefly, I think so. Yeah, [1:55:00] just one comment. In the paragraph that ends with is prohibited, you know, where [1:55:05] it says new construction blah blah blah is [1:55:08] prohibited. It's not real clear that a new residence on a well would be able to [1:55:14] do gray water. I mean, that implies it, but I don't think so. I don't think it's [1:55:18] stated as clearly as [1:55:22] » I mean, I got the gist cuz I know what you're talking about, but I I just would [1:55:25] like to have that slightly better to say that if that new house is on a well, [1:55:30] then they you can opt in to the gray water system. [1:55:34] Okay. Um I don't think I have the right um [1:55:38] paper here or the right memo. [1:55:41] But I thought we put in a uh wording [1:55:45] uh that was very specific to Palmer Lake water, public water systems was. It's [1:55:49] just that the the wording is sort of like a double negative, and so I would [1:55:53] like it to be more clear. I'll get you the later. [1:55:55] » Okay. Okay. But with that one caveat, you you did good. Okay. [1:56:05] Trustee Mosley, I I helped with this. I I drafted this ordinance, and so we [1:56:12] uh tweaked it so that a person on a well [1:56:16] would not be encumbered by this ordinance. [1:56:18] » Right. And the language that I put in there was [1:56:22] that uh basically um it pertains to [1:56:27] uh any system that has the potential for intermingling with the public water [1:56:31] system, and a well can't intermingle with a public water system. [1:56:35] » Right. And that's as soon as it ends with is prohibited, right? Right. Yeah. [1:56:39] Yeah, the the previous part of that I would like it to say, but if you're on [1:56:44] a well, just clearly, if you're on a well, this doesn't apply. That's all. [1:56:49] » [snorts] [1:56:57] » No question? I've got nothing further as far as gray water is concerned. [1:57:02] Okay, so this is going to require a vote. [1:57:05] So, let me read this proposed ordinance. [1:57:12] You may. [1:57:21] Matt Steffin Circle Drive. Um [1:57:31] The way that most of the permits for wells in the town are written, [1:57:37] um if the town expands its water district [1:57:40] to within a certain distance of an existing well, they are required to cap [1:57:45] their well and join the water district of the town. [1:57:51] So, how do we address somebody who is on a gray water system from on a well [1:57:57] and then is required upon expansion of the town's water [1:58:03] system to become part of it? [1:58:08] If they're exempted and allowed to build a gray water system. [1:58:13] Hm. Thought it's worth discussion. >> Thank you. [1:58:15] » Can you state how many times this has happened in the past? [1:58:19] I'm just teasing. >> [laughter] [1:58:21] » No, there are no past examples. Just thought it was worth mentioning. It [1:58:26] seems like a valid point, Mr. Whitman. Yeah, was not aware of that. [1:58:32] Probably need to address it. All right. Um we'd need direction on how to address [1:58:38] it, though. [1:58:44] Yeah, Attorney Whitman, part of that problem is the investment a homeowner [1:58:47] might wait might make in a system like that and then to be directed to cap it [1:58:52] or something, uh that's an issue that ought to be [1:58:56] uh covered. And you know, right now I think our well permits, as well as our [1:59:00] taps, are about $20,000. And so, it's probably something in the [1:59:03] range of double that. I don't know. [1:59:09] Well, my my initial opinion is that it would behoove us to [1:59:15] um prohibit it altogether with that being possible. [1:59:20] So, that we don't uh so that we don't force a consumer to [1:59:25] spend money that we're going to then therefore force him to unspend it [1:59:30] at great expense. So, anyway, that's just [1:59:35] first impression. [1:59:38] Marty? Martha Brotzik, 551 Highway 105. Just a [1:59:42] word of caution. Just like STRs and before they were legal and people had [1:59:47] them, talked to PPD [1:59:51] in 2010 about gray water. [1:59:56] And they said, "Ooh, please don't do that." [1:59:59] » [clears throat] >> I said, "Show me the code." [2:00:03] "We don't have code." It's been what, 15 years? [2:00:08] There are people out there that have gray water systems. I'm just cautioning, [2:00:12] okay? It's just there's nothing that says you can't do [2:00:16] it. So, that's another twist to the problem. [2:00:20] Thank you. [2:00:30] Didn't this come about by some sort of a state statute that gives us the right to [2:00:35] opt in or opt out of a gray water >> Yes. [2:00:37] » Yes. situation? Yep. So, there is something out there. [2:00:42] Well, [2:00:46] Well, but it only came in January. >> require us It doesn't require us I [2:00:50] understand. All I'm trying to do is make a point just like Mr. Steffin did that [2:00:55] there are idiosyncrasies with this that nuances that you kind of have to pay [2:01:00] attention to. I'm talking to the county policy that's [2:01:05] over 15 years old. The state statute is much more recent. [2:01:09] » I understand. >> And and it's not all or not It's either [2:01:13] you opt in or opt out. I'm just saying there's a lot of scenarios you got to [2:01:17] think about. [2:01:20] Mr. Mayor, Board of Trustees, I believe there in our code there is something [2:01:24] speaking specifically to um the water system, not a water district, [2:01:31] and also the sewer, but I don't have it up in front of me, but um [2:01:37] in our research there at that time there there was something. And I don't know if [2:01:40] it's in the new code. I can't even think under Well, it sounds to me like we [2:01:45] don't necessarily have enough information to go forward on voting on [2:01:49] this ordinance until we get some more research done. So, I would move to [2:01:56] table this until that is done or next meeting or something of that sort. I'll [2:02:01] second. I think [2:02:04] Sorry. Just a point of clarification. I think it's a a continuation, not a [2:02:08] tabling. Is that correct? I believe you're right. Sorry. [2:02:12] » [laughter] >> Can I make one comment? Yeah, for Chaz, [2:02:16] can we confirm that Palmer Lake Sanitation District has [2:02:20] banned gray water? [2:02:24] I'm sorry, I can't hear you. Talking about Palmer Lake Sanitation. They're [2:02:28] still involved in gray water. They are. Have they [2:02:32] Do we have confirmation they banned gray water? [2:02:36] Um not from Becky. I've talked to Jeff and he said Becky said it was banned. [2:02:42] But regardless of their stance, I would still like to opt out of greywater. [2:02:46] Um So, I could go through my reasons. [2:02:51] I again, if you want me to. I I don't disagree with your reasons. I [2:02:56] I agree with your reasons. My only concern is [2:03:00] greywater affects not only the water, but also sanitation. [2:03:04] And if [2:03:07] I I looked at the Homolka sanitation meetings, but I didn't see where they [2:03:12] passed a motion banning greywater usage. Okay. So, that's one of my concerns is [2:03:18] we need to be in in a kind of in sync. [2:03:21] You know, if we're going not going to do it, they shouldn't do it either. [2:03:25] I agree. I agree. [2:03:30] And for the citizens that aren't familiar with [2:03:33] this, I wasn't any familiar with greywater at all except for my camping [2:03:38] and going on the Colorado trip, but in the past week I've done a lot of [2:03:42] research. You certainly helped enlighten us, Chad. I think the key reasons to opt [2:03:47] out you pointed really well. If anyone else didn't see it, I think the [2:03:51] increased cost to the town, the increased regulation, just a a litany of [2:03:55] things that would arise if we opted in. So, I concur so far with what we've [2:04:02] learned that opting out would be in the best interest of the town both [2:04:06] financially and otherwise. Thank you. [2:04:11] Um I think it is actually the consensus of [2:04:14] the board to opt out in terms of our water system, but the question on the [2:04:19] table seems to be about those that have wells. [2:04:24] Yeah, I think the two the two questions I heard, [2:04:26] uh if I may paraphrase them. So, couple of questions. What happens [2:04:30] when people have to join the town water system who have existing greywater [2:04:34] systems who are on wells today? And then the other question was what happens if [2:04:39] they already have a greywater system and we decide to opt out? Right? So like do [2:04:44] they then have to terminate their greywater system or they you know what [2:04:48] what is the what is the direction for dealing with that situation? [2:04:53] Do you know if there's anyone on the town water system that has a greywater [2:04:57] system? Not that I'm aware of. [2:05:00] Yeah, but I think that was pertaining to wells also that latter point. Both [2:05:04] points were pertaining to people who had wells and greywater systems alongside [2:05:08] their wells. Yeah. Susan Minor [2:05:12] um Highway 105 Palmer Lake um [2:05:18] we have a greywater system that was probably established in the early [2:05:22] 50s just after water was brought into the house. [2:05:27] Um before that water wasn't in the house. It was outside. [2:05:32] And if the water ever were to come down 105 [2:05:38] which it almost did with the Mission Training International [2:05:43] um Bob and I don't have the financial [2:05:46] ability to join into it at this point. We have a perfectly [2:05:51] working well we're confined to our space. We are [2:05:54] self-sufficient in that [2:05:57] realm and to ask us to come up with 20 or 30 [2:06:02] thousand dollars to trench out to the 105 [2:06:06] to hook in to city water is not a financial thing that is is [2:06:11] viable for us. So it might be just easier to say [2:06:17] [clears throat] if you're on a well you have the choice to join city water [2:06:22] or not instead of making it you must and then [2:06:28] we'll back into your greywater issue. So you might just consider that because [2:06:34] » Well, in in response to that, if I may, uh [2:06:38] um Matt, did you state that it was in code [2:06:42] that [2:06:44] And there's something about distance. It's in the well agreement [2:06:50] Okay, so it seems like that's what would need to be addressed in regards to your [2:06:55] situation. Yeah, somewhere in there. So, not necessarily and and the gray water [2:07:00] is kind of an aside. So, I don't know what you need to do to [2:07:05] research and address that initial question, [2:07:08] but you make a good point. Yeah. Su- Su- I waited till the water had gone down [2:07:13] 105. It's going to be a long time. Yeah. Susan, you and I were probably in the [2:07:18] same boat. Our We have pre-1985 wells. And the well permits that the folks in [2:07:25] the East End, I think, step Matt, aren't they later than '85? [2:07:30] That's why you have that in your well permit. See, so [2:07:34] Our well was back in 1904. Yeah, exactly. [2:07:38] Yeah. But we were forced [2:07:41] to join the town water and financially it's not so [2:07:45] We can't I understand. Sorry. [2:07:51] Yeah, so um I encourage you to to pursue, [2:07:56] you know, whatever might be necessary to clarify what which well permits have [2:08:03] this attached to them. Maybe yours doesn't, I don't know. [2:08:07] Um but it's this kind of a separate issue from the gray water stuff, okay? [2:08:13] In my opinion. Uh again, [2:08:16] uh my motion is to continue this until we [2:08:20] have further answers. [2:08:23] Um and do I have a second? Yeah, he seconds [2:08:26] it. >> Yeah, I do have a second. So, all in [2:08:28] favor? Aye. Aye. Opposed? Hearing no opposition, this is continued [2:08:34] until we have more answers. Hopefully, next meeting. [2:08:39] Okay? [2:08:42] All right, you may have to come back again [2:08:45] in regards to this subject. So. >> That's fine. All right. And I I [2:08:52] I understand that, but just before that, you know, I don't know what Kent may [2:08:57] come up with, but you guys can talk, you know, before next meeting if [2:09:01] necessary, etc. Yeah, we need to read from the same sheet of music, yeah. [2:09:06] All right. And then you had something else? [2:09:09] I do. I have a uh a request. I would like to uh it's a [2:09:14] request concerning water restrictions. Um [2:09:18] so, I would like to respectfully request that the Board of Trustees consider [2:09:22] delegating limited administrative authority to implement and adjust water [2:09:27] use restrictions as conditions warrant. Um currently, the town code provides for [2:09:33] water restrictions, primarily under emergency uh emergency declaration. [2:09:39] However, uh changing conditions such as seasonal demand, drought indicators, [2:09:43] system capacity, supply levels, and and things like [2:09:47] administrative calls on the creek by the Department of Natural Resources, [2:09:51] um require potentially more flexible responses that may not [2:09:56] rise to the level of a formal emergency. Um [2:10:01] so, um this week, today actually, we we got a call on the creek for senior [2:10:06] users. So, we've had to [2:10:08] basically shut down on surface water production. [2:10:11] Um and we're going to have to use our wells [2:10:15] a lot more now. Um [2:10:18] that came today, that started at noon, and there was a call yesterday on the [2:10:21] creek that wasn't as senior as us, so we were okay, but [2:10:26] the one today trumps us, so we have to we can't we can't use water [2:10:32] out of the creek as long as they have that call. Now, it's indefinite, but uh [2:10:37] it's indefinite. It should be until they satisfy their [2:10:41] their uh allotment, but I don't know when that's going to be [2:10:46] for right now, so um I would like to implement further [2:10:50] outdoor water restrictions for now, and it may come to further reductions in the [2:10:56] future. But, [2:10:59] I want to be able to make that decision quickly [2:11:02] because the situation can change like it did today. I [2:11:06] Glenn, how do you communicate that to the residents quick quick quickly? [2:11:12] You can put it out You can put it online. [2:11:15] Online and water bills. [2:11:19] Yeah, we have a uh process. We put it online. Uh we let [2:11:23] our local uh outlets know about it. We do our water billing. We'll use our [2:11:29] marquee on Main Street. Um every resource we can. Um [2:11:34] Chaz and I also discussed if he felt uh more information was needed, we would [2:11:39] send out individual flyers to residents. Um [2:11:44] in the event we have to go into it quicker than than when the bills cut or [2:11:48] something to that effect. So, yeah, we'll use all those um [2:11:52] PR strategies. >> an emergency declaration. I mean, in my [2:11:56] head an emergency is like a fire in the canyon and it burns our plant down or [2:12:00] something. >> Yeah, the issue we came upon is, you [2:12:03] know, under water conservation, which we're under right now, it um so [2:12:07] specifically defines what those restrictions are. And those have been in [2:12:11] code forever. And what it really doesn't do, [2:12:14] it doesn't allow Chaz, you know, like for instance, right now it says Monday, [2:12:18] Wednesday, Friday and I'm just saying hypothetically Monday, Wednesday, Friday [2:12:21] you can water from this time to this time. Well, right now um [2:12:25] Chaz fills value in kind of a different schedule. Um where it won't really um [2:12:33] I mean it'll still impact the citizen, but um [2:12:37] I guess >> I had considered maybe a a 2-day a week [2:12:40] restriction, but >> different times. [2:12:42] » Um I think maybe leaving the days that are in place for odd and even addresses, [2:12:47] but cutting out one of the time blocks. It's currently 6:00 to 9:00 a.m. and [2:12:51] 6:00 to 9:00 p.m. Yeah, but if we wanted to go 5:00 to 9:00 or something, you [2:12:55] know, it's in res we have to bring you know, in the evening Right. [2:12:59] » days. So, if you designated authority to Chaz as the SME of the water or the or [2:13:05] the water as the water supervisor, you'd allow him to direct that a little bit [2:13:08] more so we could get it going quicker. Um that's really all your intent was [2:13:13] when you and I discussed it. >> and I wanted to say that, you know, [2:13:16] should you delegate that, it would still remain subject to clearly defined [2:13:20] parameters within town code or policy, oversight by the administrator and the [2:13:25] Board of Trustees, uh regular reporting to the board regarding actions taken. [2:13:31] Um anyway, I think this approach would [2:13:33] allow the town to respond more efficiently to changing conditions um [2:13:37] while still maintaining transparency and accountability. Chaz, if we delegated [2:13:41] this to you, could we just say next 6 months and then it's reverts back? [2:13:45] That's kind of what I my thought is at least the way things look now through [2:13:49] the summer or at least, you know, if we start getting regular precipitation, we [2:13:53] can go ahead and rescind it. >> Yeah, that was my question. Does this a [2:13:57] code change or is this a >> the purpose because in the event, you [2:14:01] know, then you'll just have to change the code again. [2:14:02] » Right. Delegating authority is allowing him to make the recommendation of or [2:14:07] keep the board informed, but it gives him the flexibility [2:14:11] to change you know, again, that's just a different restriction. Right. I I [2:14:14] » Without having to change code or write new code, right? [2:14:18] » Right. So, if it says 6 months, I mean, I don't just my opinion, but can't I [2:14:22] don't know. [2:14:28] Well, I think you could do it either way. It's at the board's discretion. You [2:14:31] could limit the time period that you delegate that authority or make it a [2:14:35] permanent arrangement. If you made it a permanent arrangement, but there was [2:14:39] checks and balances where Jazz was or whoever was the operator was required to [2:14:44] check in and keep you apprised, it probably had the necessary safeguards in [2:14:49] place. [2:14:54] Yeah, that that actually answered my questions, which is, you know, yeah, I I [2:14:59] don't disagree with your request. I think it's a a suitable request. And [2:15:04] you know, as you you already touched on those elements that I was concerned [2:15:07] about, which is reporting to the board, making of course the public aware and [2:15:11] um you know, keeping us abreast of what's [2:15:13] happening and what decisions you've taken. Uh I think those that's [2:15:17] reasonable. Uh and this is a staff staff direction, [2:15:20] right? So, not not a code change, if I'm understanding correctly. No. Is that [2:15:25] » Well, it would be because there's actually code provisions on [2:15:30] water conservation and when to declare an emergency and when restrictions go [2:15:35] into place, what they are. So, yeah, it would be an amendment. [2:15:39] Okay. [2:15:41] Also, quick question. So, there was discussion that got into very [2:15:46] specific particular [2:15:49] provisions around water restrictions right now. [clears throat] Are you also [2:15:52] asking for some guidance on that or was that just an example? [2:15:58] Could you repeat that one more time? So, there was some discussion back and forth [2:16:01] a minute ago, I think between you and Erica, about particular, you know, [2:16:05] watering times and restrictions as well. So, my question is, are you also asking [2:16:09] us for help or guidance on that or was that just an example? Not necessarily, [2:16:13] but I'm I'm open to recommendations or suggestions. [2:16:18] » Right. I I I don't want to have too large of an impact on Right. on [2:16:22] people in town. I Something I hate to do, but it's it's become necessary, so. [2:16:28] So, it's probably a you know, [2:16:30] an obvious answer to this question, but uh [2:16:36] bottom line is that our wells can't handle the increased demand. [2:16:42] They can handle it, but when there's a call on the creek like [2:16:46] this, I've I'm effectively limited to just the wells. [2:16:51] So, I've lost an entire source of of water. [2:16:55] So, the wells can handle it. They're designed to. They're designed to run. Um [2:17:00] but now all the demand burden is placed strictly on the [2:17:04] wells and we really use them as a supplement now. [2:17:07] I mean, most of our water in the town for demand comes out of the creek. [2:17:12] So, it will require running that equipment quite a bit more than we [2:17:16] usually do. And And it'll be fine, but it's just it's a big change. [2:17:20] It's a big change to rely solely on that now. [2:17:22] » You're being proactive, in other words, in regards [snorts] to [2:17:26] just being moderate in our use of just wells. [2:17:31] If I'm hearing you right. >> I think what he said was the the You [2:17:35] said the creek source has been cut off. Therefore, we have to use the wells as [2:17:41] our only source, right? It will be essentially a sole source. [2:17:46] Yeah. While especially while this call is on the creek. Okay. Um since they [2:17:50] trump us, they get to fill they get to use whatever water's there to fulfill [2:17:53] their >> ask who it is? So, I have to take a [2:17:55] backseat to that. May I ask who is the senior senior uh [2:18:02] Who has senior rights us that's asking for this? [2:18:07] Who has senior rights? Oh, the call is [2:18:12] I think it's ultimately Springs Utilities, but it's uh the name of it. [2:18:19] The name of the call is it's from the uh Banister song. [2:18:23] And uh they they have 160 days seniority on about [2:18:29] this. All of our infrastructure is theirs. [2:18:32] They just do. That's all the case. That's all the case for them. I [2:18:34] understand that I understand the legality of it. Yeah. [2:18:38] All right. So, but I think that Banister song right along Springs Utilities. [2:18:43] Okay. [2:18:47] Okay. So, I think the the board needs to direct staff on [2:18:53] changing the code to allow him to be able to take administrative like [2:18:57] administrative actions. Is that right? I think it's it's a [2:19:01] motion rather than a direction. Well, it's a direction to prepare the changes [2:19:07] and then it will be a motion for us to adopt the resolution, right? I think [2:19:11] it's direction to create a code amendment for the next meeting. So, will [2:19:16] he or will he not be able to implement uh before or after [2:19:22] we approve what you bring back to us? Well, in the interim [2:19:27] um you can declare a [2:19:29] an emergency. And you have you don't have to implement [2:19:34] all of those restrictions. You have that whole laundry list of restrictions that [2:19:38] are listed in the code for conservation measures. Okay. Um so, that that'd be an [2:19:43] option. Tonight. That was in [2:19:48] You might want to speak to that. Right now, I don't feel Chaz was hesitant to [2:19:52] call an emergency. Could we get a little more volume potentially? [2:19:59] Sorry. Do you want to speak You had shared with me about you weren't in a [2:20:03] position where he really wanted to We're not like in an emergency level, right? [2:20:07] » Understood. And so that's part of why our hands were tied when we were [2:20:11] evaluating the code. He wants to be able to restrict it, but he does not want to [2:20:16] want it to call it an emergency and I That's where [2:20:18] » to implement further restrictions if necessary without [2:20:23] rising to the level of calling it an emergency. Right. So do you feel because [2:20:27] in order to make this change, you know, they have to do it via resolution, which [2:20:32] would be the next meeting. Are you okay with having, you know, [2:20:35] that's 2 weeks till our next meeting before you can go in and change it from [2:20:39] what it currently is under conservation right now. That's basically, I think, [2:20:42] what they need to understand. >> okay operating in the short term [2:20:46] the way things are. Yes. Okay. I guess and in the event an emergency, [2:20:52] you know, we go to different levels and an emergency needs [2:20:55] to be called, then we would come back to the board with that. [2:20:59] And that's all we can really do because that code is so restrictive. [2:21:06] Another question I have is do you have a chart of what changes you want to make [2:21:12] on the restrictions? [2:21:15] Well, I haven't really decided and then like I said, I [2:21:19] could I'd use input from you from the board. Um [2:21:23] if we wanted to go to a 2-day a week restriction from the current 3-day [2:21:28] and leave the watering times in place, my thought was to leave the days in [2:21:32] place because that's what people are used to. So if we went to 2 days, I'd [2:21:36] want to implement 2 days for everybody to water on and [2:21:40] that's probably going to throw everybody off. [2:21:43] Like if we did Tuesday and Saturday or something, well, [2:21:46] now people are going to have to get used to doing a new routine. So my thought [2:21:50] was keeping the days in place and maybe changing it to one watering period like [2:21:55] 5:00 p.m. to 9:00 or a a 6:00 to 10:00 p.m. but taking away the morning [2:21:59] watering time block. And so that effectively cuts our outdoor [2:22:04] usage in half, right? So. [2:22:09] But I'm I'm open to suggestions. >> I agree with leaving the days and and [2:22:14] and shortening the hours. [2:22:19] So we're just going to one one time block rather than two time blocks. [2:22:24] That's what I that's what I thought. >> One time block instead of two. I and the [2:22:27] same days that you have now for watering. I think it makes it easier for [2:22:30] everybody that way. [2:22:34] » Um So again, we need a motion. Is that [2:22:38] correct? No, just direction. [2:22:42] Just direction to create an ordinance along those lines. [2:22:45] » Okay. All in favor of creating an ordinance [2:22:49] along those lines. Aye. >> Aye. Opposed? [2:22:53] Hearing no opposed, the direction has been given. [2:22:57] So I'm still a little bit unclear. I understand, of course, we're going to [2:22:59] have the ordinance change, but I'm still a little bit unclear as to whether or [2:23:02] not we actually gave you proper direction on changing the [2:23:06] watering restriction time. >> it until we pass the law. And it would [2:23:10] be at his direction as the water supervisor ORC. He would come to the [2:23:14] board based off of his evaluation of water levels. I mean, they measure them [2:23:18] all day long. That's what, you know, he's our water expert for the town. He [2:23:22] will come and make recommendations to the board in the event he needs to [2:23:26] restrict those water restrict the water usage. Um and I would think [2:23:32] you would come with, you know, an explanation as to why we're doing that [2:23:36] based off of levels. I mean, that's really what it is. It's [2:23:39] allowing him to bring that recommendation to the board and from [2:23:43] there if the board decides, you know, no, those are too restrictive or no, we [2:23:48] don't want to do that, then that would be the time to say so. [2:23:50] » where we're at right now with the call on the creek, and again, this won't be [2:23:53] permanent. It's in It's indefinite when they'll [2:23:56] stop the call, but it's effectively like having a dry creek right now. That water [2:24:00] doesn't It doesn't belong to us now. So, I I'm ready to, you know, implement some [2:24:06] restrictions as soon as we can. [2:24:12] I believe you've been given direction. [2:24:17] Um that's the end of our uh business items. Uh [2:24:24] Yes, sir. [2:24:29] Um so >> State your name and I'm sorry. Matt [2:24:32] Steffen, Circle Drive. Um [2:24:34] two things in relation to this. One, [2:24:39] we're hesitating to declare a water emergency, [2:24:44] but it sounds like he's requesting restrictions be placed immediately, [2:24:48] which I'm not hearing direction being given from the board to implement. [2:24:52] Secondly, if the ordinance is written and [2:24:56] presented to you next time, if it's not in an emergency status, it'll be 30 days [2:25:01] before it can be implemented. So, you would be It's not an ordinance. It's a [2:25:05] resolution. I'm sorry. It's a resolution. [2:25:07] » And so, the 30 days doesn't apply. But you would be changing town code, would [2:25:11] that not require 30 days notice for the public? [2:25:15] Well, even with an ordinance, if it is to protect the health and safety [2:25:20] and welfare of the town, it can go into effect immediately. [2:25:23] » Okay. And your first point is exactly my question, which is he sounds like he's [2:25:27] asking for help. He's asking for help now. [2:25:30] » to get trying to get it to him in an expedient [2:25:32] fashion. >> Right. So, so [2:25:35] uh town clerk just said he will come with recommendations and requests for [2:25:41] implementing restrictions. You gave direction to the attorney to [2:25:45] write the ordinance but or the resolution but not necessarily to [2:25:48] implement immediately water restrictions, which it sounds like is [2:25:52] what he's asking for. And if we're looking at potential for 150 days of a [2:25:56] dry creek or an essentially dry creek, it sounds like the restrictions are [2:26:02] being requested now. And I wasn't hearing action being given on that. [2:26:06] » What I heard recommended to us from this side of the [2:26:10] uh uh ordinance >> He can't come to you now with He doesn't [2:26:14] have that power. Correct. Without going into the [2:26:18] You could declare an emergency and with [2:26:22] Jazz, you know, working with the board, you could implement specific [2:26:26] restrictions now. Okay. [2:26:30] I hadn't heard that before. Okay. Um I'm willing to do that. [2:26:35] Um it's one of our precious resources, so [2:26:40] um [2:26:42] So, that would require direction or a motion? [2:26:51] Do you want to do an emergency? Like that's what they're asking. Yes. Yes. [2:26:55] Yeah, I as I thought you said >> I get I mean, we can if if Yeah, if you [2:26:59] want to, that's That's also fine. It gets the intended result. I mean, in my [2:27:04] head, I'm just thinking emergency is like [2:27:06] a plant goes down and I physically have I don't have it anymore, right? But [2:27:11] That's an extreme emergency. This is This is [2:27:15] » Right, you know, Yeah. I guess I ultimately I'm fine either [2:27:19] way. The The declaration >> like to get some some [2:27:22] » The >> Does it require you to do all the [2:27:26] restrictions listed in the code? You can do one of the restrictions. [2:27:30] » Whatever. Okay. And that that discretion would be his or still ours? [2:27:37] You would ask his what? I think you could delegate that as part of the [2:27:41] resolution declaring an emergency. Okay. So, that requires a motion? Yes. [2:27:50] I move that we declare an emergency and delegate the [2:27:55] um response to said emergency to our water operator. [2:28:00] Do I have a second? I'll second that. All in favor? I. [2:28:05] » I. I. There are none opposed. Consider [2:28:09] yourself delegated. Good. Thank you. You're welcome. [2:28:17] One last question. So, am I bringing in Are we bringing a resolution back on the [2:28:21] verbage for the conservation delegating him aside from the emergencies? [2:28:26] » Ask ask our town attorney. What what is the [2:28:28] » Well, what I need to know what the board's direction is. [2:28:31] » the answer is still yes. >> Thank you. [2:28:36] All right. [2:28:38] Um now we're done with the business items. [2:28:43] Okay. Um and so, we'll open it up to public [2:28:47] comment. And we have uh Ms. Minor. [2:28:54] Susan Minor, um 105 Palmer Lake. [2:28:58] Um Following [clears throat] [2:29:00] uh Trustee Yurkus' point about all the board members should be working from the [2:29:06] same knowledge base, before you go into executive session to [2:29:12] discuss the Elephant Rock property, I'd like to [2:29:16] refer you back to resolution 25 of 2024, where the board desires to involve town [2:29:24] organizations and members of the public in providing input into the vision of [2:29:29] the land use plan for the Elephant Rock property by providing a recommendation [2:29:34] to the Board of Trustees to better enable the Board of Trustees to make a [2:29:39] determination on the use of the property. The purpose, and that's [2:29:43] paragraph number three, item number two, the purpose of the advisory committee is [2:29:48] to provide the Board of Trustees a recommendation [2:29:53] of the vision of the Palmer the Elephant Rock property in the form of possible [2:29:59] land use plan within 90 days of the resolution. We met all of those [2:30:04] requirements. I was appointed by the Board when I was [2:30:08] on the Board to work with Planning Commission to do [2:30:12] the master plan. At that point, we determined that the [2:30:16] Elephant Rock property was a unique enough element that it should have its [2:30:21] own master plan approved by the Planning Commission and the Board of Trustees to [2:30:28] take that approach. This resolution was charging me with [2:30:35] setting up an organization involving all the committees that we had outlined, [2:30:42] which is all the different groups in town that were [2:30:46] stakeholders to develop the master plan for the [2:30:50] Elephant Rock property. In that master plan, we went back to all [2:30:55] of the input from the citizens. There were 60 ideas for that property. They [2:31:02] were ranked. They were ranked by plausibility, by use of the property, [2:31:08] and by use of the structures that were there. [2:31:12] Of the 60, 47 [2:31:15] had fee income attached to them, and 16 had the a proper [2:31:21] um sales tax opportunities. We presented 146 [2:31:27] pages of documentation [2:31:30] of all of those ideas, of their financial viability, of the resources [2:31:36] that could fill those financial viability, and of all of the sources of [2:31:41] income that could come from that. I would request that because most of [2:31:47] you, I would think, have not read this document, it is an addendum to the [2:31:52] master plan, which you have proven dependency on, [2:31:59] and that the planning commission uses as a document. Before you talk about the [2:32:04] property, you should know what the citizens wanted done with the town [2:32:09] property. I would respectfully ask you to not have [2:32:13] that executive session and discuss the fate until you all know what you're [2:32:19] talking about. On the same page. Thank you. [2:32:22] » Susan, what was the resolution number, please? 25 [2:32:26] of 2024. Thank you. And with paragraph three is what I read, [2:32:32] and then item number two. Thank you. [2:32:44] Martha Brodzik, 551 Highway 105. Really quick, the process that we've been [2:32:49] following in the town for the monthly financials is [2:32:53] that they're brought before the board uh [2:32:57] two board meetings after the close of the month. [2:33:00] Um in the last few months, we've been [2:33:02] getting them three board meetings after, which is [2:33:06] five to six weeks. And just two weeks ago in the [2:33:11] workshop with our new accountant, your part-time controller, they even said [2:33:17] with one of their flags to avoid CORAs, it's best to provide the monthly [2:33:22] financials within two two weeks of the month closing out. Please consider that. [2:33:27] Thank you. [2:33:34] Before I was pushed aside, I was going to come up [2:33:37] and talk about the water issue. Uh I'm Paul Olivier, 301 Sterling [2:33:43] Avenue, Palmer Lake. [2:33:46] While I was mayor, uh Colorado Springs also cut off our use [2:33:51] of the water from the lake uh from the [2:33:55] reservoirs and from the creek. [2:33:59] Uh I got to know the Colorado Springs mayor [2:34:04] fairly well. I gave him a call. [2:34:08] I said, "Could you [2:34:12] shut off your call because you have water from a lot of [2:34:16] other sources other than [2:34:19] the creek here?" He said, "I'm perfectly willing to do [2:34:23] that." And we were able to continue using water from the [2:34:28] reservoir and from the creek. So, that's something that took place about 39 years [2:34:34] ago, but it was possible to do that then. [2:34:38] Maybe it's possible to do that now, although a lot of change has taken place [2:34:44] in Colorado Springs. Thank you. Thank you. [2:34:56] Uh hello. Name's Eric Sept, live on Woodmoor Acres [clears throat] Drive in [2:34:59] Monument, Colorado. Can you speak up, Eric? [2:35:01] » up, please? Oh, can you hear me now? Speak a little louder, please. Can you [2:35:05] hear me now? >> In the microphone. Oh, hello. [2:35:09] » [laughter] >> Um Eric Sept, uh [2:35:11] live on Woodmoor Acres Drive, Monument, Colorado. Uh I appreciate that uh the [2:35:16] town has sounds like a lot of overdue business. You have a list of items. [2:35:20] Uh really my only question is is when are all of those people that have [2:35:25] effective item affected items going to be met with? [2:35:30] Like what is the schedule for meeting with all of us? [2:35:39] If I might If I might ask a question, Mr. Sepp. [2:35:42] Um just for the public consumption once [2:35:44] again, Mr. Sepp owns um at least 30, maybe 35 acres [2:35:50] just below Ben Loman on the 105 side. He has been trying [snorts] now for how [2:35:56] many months, Mr. Sepp? 6, 8 months? It's actually I looked it up. Um I first [2:36:00] contact I was first contacted by Tim Caves uh April 1st of 2025 to start a [2:36:06] conservation easement. Okay, and so the problem we're facing here is he's he's [2:36:11] willing to donate the land to our town. We just need to get him together [2:36:16] with legal counsel because the problem is if I'm if I'm out of if [2:36:23] I'm out of turn, I'll stop. I'm sorry. I just want to remind the board and Mr. [2:36:27] Sepp a lot of this discussion has been uh discussed in executive session and [2:36:32] not for the public uh to a certain certain level. So, to keep the [2:36:36] negotiations secure, I would look to Kent on how to advise us when speaking [2:36:41] on this topic. But I think I can save us some time here, hopefully, because I'm [2:36:45] always long-winded. But as you guys all noticed earlier, we discussed this [2:36:49] priority list, which prime example is Mr. Sepp's project. Staff is [2:36:54] continuously um approached or contacted by residents [2:36:59] um requesting updates and status and [2:37:03] meetings and everything pertaining to this [2:37:07] um information on the list due to lack of legal counsel and now, you know lack [2:37:12] of planners, we're not able to give them an answer. We are working forward and [2:37:17] and I feel in a better position now with Kent and and this list we have a path [2:37:21] forward. But again, that's that's where the [2:37:24] board's going to have to help us prioritize, you know, speaking earlier [2:37:28] with the hearing and the investigation as Kent said, that's consuming majority [2:37:33] of his time right now. He has received information from this list, but he has [2:37:37] to get up to speed if I'm and I don't want to speak for you. I'll let you [2:37:40] speak for yourself. Some of these will take some time. [2:37:45] Yeah, just to add to that and and hopefully address Mr. Sepp's question. [2:37:51] There's a lot on the list and that's why we need guidance from the board where [2:37:57] you want me to uh you know, focus my time because [2:38:02] um there's a year's worth of stuff or more [2:38:05] on here. So, I need direction on where you want me to focus. And just for maybe [2:38:11] more amplification and and tell me to stop if I because I I I didn't attend [2:38:15] that executive session. The practical consequences of stalling this particular [2:38:21] request is that he's relying on tax credits. [2:38:26] And when those are gone, he's going to build and that's his [2:38:29] right. So, we can either put him very very high and potentially get land given [2:38:35] to us or we can continue to stall [2:38:39] and then according to our master plan, 105, we want to keep that as an open [2:38:43] space. He's allowed he he wants to do that. [2:38:46] Let's let him do that, please. Let's move him up to the very top. That's all [2:38:50] I'm asking. >> that we're stalling [2:38:52] » stalling. So, I think that's the wrong word. [2:38:54] » Okay, he's been trying for 6 to 8 months. He was never [2:38:57] » a It's not a matter of stalling. We haven't had a an attorney. He We had an [2:39:01] attorney for several months. Our attorney didn't meet with him. That's a [2:39:05] fact. Let's be very clear. Well, I believe [2:39:09] that the word stall is incorrect. >> Yeah, okay, I retract. [2:39:12] I retract stall. We've been unable to meet with him. [2:39:15] » Yes, that's true. We have. >> Yes, and [2:39:18] No, that's not true. I have attorney bills from my attorney, Chris Cummins. I [2:39:23] was billed as we were trying to get Mr. Crab to meet with us. He was [2:39:29] unresponsive uh for months before he met. Yes, we had meetings, but [2:39:35] it should not take 6 to 8 weeks to get a meeting and have me get [2:39:40] invoiced by my attorney to hunt down the town attorney. I would I'm not I'm not [2:39:45] going to make this contentious, but we did have meetings. [2:39:48] » Yeah. And I'm not going to have this back and forth, but [2:39:50] » No, I just want >> this this project is far more [2:39:52] complicated than some people like to make it seem. Just so you know, this is [2:39:57] not just a land donation. Here it is, have a nice day, take the keys and go. [2:40:01] Okay, there are a lot to do there. There's easements there that have to be [2:40:04] dealt with. There are other lots that Mr. Septs does not own in that in that [2:40:08] area that have to be dealt with. It isn't as simple as everybody thinks it [2:40:12] is. So, yes, I understand we didn't have an attorney. I understand it's taken a [2:40:15] long time, and I understand everybody's frustrated. But and I understand if the [2:40:19] board chooses to accelerate it to the top, so be it. But nobody's stalling [2:40:25] with this project. I'm not I'm not asking for I'm nobody special. What I'm [2:40:30] asking for is just am I meeting tomorrow, next week, next [2:40:35] year, in 2035? When When can all of us [2:40:41] business owners or just citizens at large that have things to do with Palmer [2:40:45] Lake, when when can we start to get answers? Well, [2:40:48] and again, um if I may, because you're looking at me [2:40:53] and I know you you contact me and ask for updates. And I know Mr. Sept knows [2:40:58] this. He is one of 33 of almost identical issues were delayed on [2:41:04] contract deadlines where people, you know, we have other residents. And so, [2:41:08] I'm not trying to minimize his concern, but what I'm really trying to bring the [2:41:12] attention to of the board is we really have to get down to business. We have a [2:41:17] lot of these pending issues despite where they're at in the process, but out [2:41:22] of the 33, we have 26 of them flagged as ones, which is high priority. As And [2:41:29] yours is on there, Mr. Sip as number one. I mean, the Eco Spa, Highbrook, 21 [2:41:35] and five, fire code that's delayed, the ADU. So, [2:41:40] we have all all of these. The issues with the land use is we've provided Kent [2:41:45] with all of the information that we have on behalf of the town. [2:41:49] And he needs time to review and get updated, in which you haven't been able [2:41:53] to do due to the investigation [2:41:57] that he was working on. So, I just want to be transparent and clear. We are [2:42:01] doing everything staff can do. We need board's direction on how to [2:42:06] prioritize or change. How How are you going to, you know, And ma'am, to to [2:42:10] your credit, you you and Chief Smith have been overly patient with me. [2:42:15] I think we've been overly patient with each other. And it would just help if [2:42:19] there's just a general schedule that like, you know, whoever, Jim Bob, you're [2:42:24] going to get met with in 3 weeks, whatever. Eric, you're going to get met [2:42:27] with in 4 weeks. Like, can we just have some generic [2:42:32] plan? >> I believe that your concern has been [2:42:34] heard, and we as Yeah, [2:42:38] regardless, but as stated, we have been tasked The board has been tasked with [2:42:43] prioritizing this list. And again, we've heard your concerns. We're very well [2:42:48] aware of it. Um I believe that as a board, the board as a whole will do its [2:42:53] best to keep you at the top. Thank you for your time. [2:43:11] Hi, I'm Grace Foy in unincorporated County. [2:43:13] » You're going to have to speak up, please. Can you hear me now? [2:43:16] Better. Okay. Um I just wanted to address the [2:43:19] harassment complaint and subsequent investigation and potential hearing [2:43:24] involving Trustee Mosley. Anyone who has attended or watched any of these [2:43:29] meetings knows that Mr. Mosley speaks to everyone in the same way. He challenges [2:43:35] people across the board, men and women alike, when he sees issues or [2:43:40] incompetence. That's not harassment, that's accountability. [2:43:45] However, what is truly concerning here is the inconsistency in how these types [2:43:49] of matters are handled. In just the past 18 months, this community has witnessed [2:43:55] multiple allegations involving other officials, ranging from inappropriate [2:44:00] gestures to serious misconduct that were never investigated. Requests from both [2:44:07] trustees and citizens for investigations into collusion and inappropriate [2:44:12] behavior were never investigated. There have been public instances where the [2:44:17] former mayor appeared to coordinate with a lobbyist during a land use discussion. [2:44:22] Members of the public have been called degrading names, including sex workers, [2:44:27] fat cows, and terrorists. Trustees have been made have made obscene gestures, [2:44:33] raised their voices, and even faced accusations of physically intimidating a [2:44:38] constituent. The interim town administrator made an [2:44:42] aggressive and unprofessional slashing throat motion towards the audience and [2:44:48] the planning commission chair told the public to shut their mouths. [2:44:52] People reported feeling threatened as they were followed to their cars and [2:44:57] there are extensive documents, concerns about dishonesty and misrepresentation [2:45:03] by former officials. These are not minor issues. These are behaviors many would [2:45:09] consider aggressive, intimidating, and harassing, yet none were investigated. [2:45:15] There are also serious concerns about process. Multiple reports of harassment [2:45:20] from other citizens do not result in police reports or investigations, which [2:45:25] raises legitimate concerns about fairness and impartiality. At the same [2:45:31] time, serious At the same time, serious written [2:45:34] complaints about conduct within the administration, issues that directly [2:45:39] impact public trust, have not been addressed with this level of urgency or [2:45:44] even any urgency at all. So, what has changed? Why is this being pursued now [2:45:50] under a different standard? From the outside, this doesn't look like [2:45:55] accountability. It looks like selective enforcement or worse, retaliation. So, [2:46:00] the question is simple. Are standards being applied fairly or are individuals [2:46:06] being targeted? Because Because of these inconsistencies in enforcement, these [2:46:11] unanswered concerns, and the clear questions about fairness and process, a [2:46:16] hearing for Trustee Mosley cannot move forward in an incredible or impartial [2:46:21] way. [2:46:30] Trina Shuck. [2:46:37] So, back to the question, um what is the standard being applied here? [2:46:42] And I'm saying this for public so that it's on record. [2:46:46] The allegations against Trustee Roger Mosley describe a raised voice, [2:46:51] an intimidating tone, and pointing of a pen. [2:46:57] Those are not legal standards. Those are descriptions. [2:47:02] I'm going to demonstrate something briefly. [2:47:05] This is a pen. [2:47:11] The This pen is being emphasized emphasized pointing at something. [2:47:16] Um I can use it. [2:47:19] So, the question is when does it become aggressive? [2:47:26] Is it the motion? Is it the perception? And more importantly, what makes it that [2:47:33] gender-based? [2:47:36] Now, let's talk about tone. If I say, [2:47:41] "Where's my application?" versus "Where is my application?" [2:47:46] versus "Where is my application?" [2:47:52] So again, what is the standard? Is there a defined decibel level? [2:47:58] And if so, what is it? And if volume is the issue, what about [2:48:04] the individuals that are hearing impaired? [2:48:08] Is their threshold higher? [2:48:14] Now, I want to address conduct already in record involving Mr. Glenn Smith. [2:48:20] There is documented conduct where gestures are used with the, you know, [2:48:25] slitting of the throat. Um [2:48:29] of him not returning my sign. Uh still not getting my sign returned [2:48:34] because I can't get a hold of the people at the Awake the Lake. [2:48:41] So, the question is was that evaluated under the same [2:48:46] standard? Because if similar or more forceful [2:48:49] conduct is treated differently depending on the individual, [2:48:54] then the issue is not conduct. [2:49:01] Without a divine standard, there is no reliable basis for [2:49:05] conclusion. [2:49:08] And I don't believe that that hearing should be held. [2:49:13] Thank you. [2:49:23] Okay, you've just heard about the lack of a defined standard. [2:49:28] I want to address the legal basis. This is not an employment lawsuit. [2:49:34] This [snorts] is a proceeding involving an elected official. [2:49:39] Public statements refer for reference to what was described as the power act, [2:49:44] but the written charges do not identify the statute. [2:49:48] They do not not define a legal standard. [2:49:53] If the intent was to reference the Protecting Opportunities and Workers [2:49:57] Rights Act or the Colorado Anti-Discrimination Act, [2:50:01] those laws govern employ employment uh relationships. [2:50:07] They do not establish a legal basis for removing an elected official. [2:50:13] So the question is kind of simple. What law is being applied? [2:50:20] Due process requires a notice of the allegations [2:50:24] and notice of a legal basis. Here the legal theory appears to have [2:50:30] been introduced during a public meeting, not in written charges. [2:50:35] A hearing is not meaningful if the legal standard is revealed during the hearing [2:50:41] itself. [2:50:44] Without a clearly identified legal basis, the process itself is not [2:50:50] reliable. [2:50:57] Jean Colletti Jean Colletti, Palmer Lake [2:51:08] You've heard about the lack of defined standard and the lack of clearly [2:51:14] identified legal basis. I want to address consistency and [2:51:19] completeness of the process. Because process is not just about what [2:51:24] is investigated, it is also about what is not [2:51:29] investigated. There were documented communications [2:51:33] already in public record raising concerns about statements and [2:51:37] coordination involving third parties. Trustee Otis Yeurka requested [2:51:43] investigation into these matters. That investigation did not occur. [2:51:52] Yet this matter is proceeding. [2:51:57] So the question becomes what is the standard for deciding what is [2:52:01] investigated and what is not. There is also the issue of authority and [2:52:06] completeness. Communications were sent directly to [2:52:10] outside investigator, Employers Council, asking on what stat- statutory authority [2:52:18] they were acting to investigate a sitting elected official. [2:52:23] Those communications also informed them that relevant information existed that [2:52:29] should be considered as part of any fair and complete [2:52:34] review. [2:52:39] We were told there would be a response. There was no response. [2:52:47] Follow-up communication was then sent to Chief Executive Officer of the Board of [2:52:52] Employers Council raising the same concerns. [2:52:56] That also received no response. [2:53:02] So again, we are left with no clearly identified legal authority, no response [2:53:08] to questions about the authority, and no indication that all relevant information [2:53:15] was considered. That matters [2:53:19] because due process requires not just a conclusion, but it [2:53:24] but a process that is complete, transparent, and accountable. [2:53:30] And when questions about authority go unanswered and relevant information is [2:53:35] not acknowledged or incorporated, the reliability of that outcome [2:53:42] is called into question. This is not simply a disagreement about [2:53:48] facts. It is a question of whether the process [2:53:52] itself meets the basic standard of fairness. [2:54:03] Your time is going to be up. And so, if you can wrap it up [2:54:06] » Without a defined standard, without a clearly identified legal basis, and [2:54:12] without consistent and complete application, [2:54:17] there is no reliable or lawful foundation for this proceeding. [2:54:24] This hearing must be canceled. And I ask that these communications I'm [2:54:28] about to hand Erica and one copy for the rest of you [2:54:33] to share, I would like for it to be a part of the record. [2:54:54] Hi, I'm Debbie Hall and I live at 20343 Kenneth Laner Drive [2:54:58] in Monument. Good evening and thank you for the [2:55:02] opportunity to speak. I'm here tonight as someone who loves this community. [2:55:07] I've lived here, worked here, and built relationships here. [2:55:10] And it matters to me how we treat each other. [2:55:13] Right now, I'm seeing division. I'm seeing people hurting, people [2:55:17] frustrated, people forming strong opinions, [2:55:21] and while concern should absolutely be taken seriously, I believe we also have [2:55:25] a responsibility be fair and not rush to judgment [2:55:31] before all the facts are known. We are talking about our neighbors, real [2:55:35] people with lives, reputations, and families. [2:55:39] And one of those people is Roger Mosley. This man who served our country as [2:55:43] retired Air Force Colonel and a test pilot on highly advanced aircraft. Like [2:55:49] he was the first one that flew the stealth bomber. [2:55:52] I don't know if you guys know that. I uh To me, you're like an astronaut, you [2:55:57] know? So, anyways, um [2:56:02] and that kind of role doesn't happen by [2:56:05] accident. It requires discipline, sound judgment, and integrity. [2:56:10] That doesn't mean anyone is above accountability, but it does mean we [2:56:14] should approach a situation thoughtfully and carefully, not based on assumptions [2:56:18] or emotion alone. In the Bible, we are told to love our [2:56:21] neighbors as ourselves. And to me, that means something especially in moments [2:56:25] like this, when it's easy to divide and harder to [2:56:29] extend grace. Loving your neighbor doesn't mean [2:56:33] ignoring concerns. It means we handle them with fairness, truth, and respect [2:56:38] for one another's dignity. I don't believe any of us here tonight [2:56:42] has the full picture. That's why it's important we allow proper process to [2:56:46] take place and that we don't let the situation turn into something that [2:56:50] damages our community beyond repair. Because when this is over, we're still [2:56:55] neighbors. We're still neighbors, you guys. [2:56:59] And I want to live in a community that chooses respect over assumptions, truth [2:57:03] over reaction, and unity over division. We can disagree and still choose to [2:57:10] treat each other well. Thank you. [2:57:23] My name is Steve Draper and I live Colorado Springs. [2:57:28] And this is Beau. B E A U [2:57:32] Uh and I'd like to start with Andy Rooney. [2:57:35] » Beau does not get an an additional 3 minutes. [2:57:37] » [laughter] [2:57:39] » Thank you, Dennis. Uh I'd like to start with Andy Rooney, a [2:57:43] satirist of 60 Minutes fame. Do you all know Andy Rooney? [2:57:48] Um said the average dog is nicer than an average [2:57:54] person. I'd like all of us to take Rooney's [2:57:58] comment to heart. And my Beau, I think, actually is better [2:58:03] than average. But I'm biased. [2:58:07] But as it relates to Roger, >> [clears throat] [2:58:10] » uh Roger may not be a Beau, Beau is better than average. [2:58:18] But he also is not an attack Doberman or a vicious junkyard dog [2:58:24] or a mistreated pit bull ready to attack at a moment's notice. [2:58:30] I'd put him somewhere between a poodle and a German Shepherd. [2:58:36] As people may know, uh poodles are known for their [2:58:40] smartness. Roger is one of the smartest people I've [2:58:43] ever known and I've been friends with many, many smart people throughout my [2:58:48] life. So some of my buds are Princeton people, [2:58:51] Harvard people, etc. Um but Roger is up there. [2:58:56] And in Roger's case, just a quick example, I was lucky enough to be [2:58:59] invited to uh Roger and Marty's house uh for a dinner. And even before I went [2:59:06] to the house, uh he he was out piddling in an [2:59:10] Airstream, you know, the little campers. [2:59:14] And so I got to go see him out in the Airstream and I looked at the Airstream [2:59:19] and there were like electronic wire harnesses hanging down, little diode [2:59:27] lighting things everywhere. I I felt like he was actually trying to make the [2:59:32] damn thing fly. And Roger, you should know they need [2:59:36] wings, right? For that Airstream to I think so. I may be wrong. [2:59:42] Uh their house design, unbelievable. Almost 100% solar energy sustainable, [2:59:48] » [clears throat] >> efficient heated floors that sensed [2:59:51] uh the temperature, beautiful architecture, incredible lighting, [2:59:55] amazing amazing art, all designed by Roger and Marty. [3:00:02] At the other end, we have the German Shepherds, as I [3:00:05] mentioned. Task [3:00:08] driven, hard working, high energy, get things done. [3:00:13] And yes, they bark a bit. And I know Roger can bark. I've seen him [3:00:19] bark at ex-attorney Krob [3:00:23] at an important crossroads in the Bucky saga. [3:00:26] But Krob literally literally admitted he had made mistakes. [3:00:31] But most importantly, Roger apologized for his attack. [3:00:38] You know, 2 minutes later. [3:00:41] But I can't say if Roger ever barked at me, I likely would have deserved it and [3:00:46] would have learned from it. So being the part-time German Shepherd [3:00:50] that he is, Roger gets things done and through adversity. [3:00:55] Roger would never tell you uh this, but he faced the ultimate [3:01:00] adverse event in the Vietnam War when flying a mission to Cambodia, [3:01:07] he actually was shot. His and and had had um [3:01:12] uh had actually had a wound as well. And he almost didn't make it. He he [3:01:18] flew over uh this large lake uh and he literally [clears throat] said [3:01:22] that he was about to pass out, but he but he raised his he he raised his hands [3:01:28] up and was almost flying the plane underneath his hands. [3:01:33] But he was about to faint. Long story short, he made it back to the base. [3:01:38] Um you know, he's he's simply uh uh [3:01:42] is a bonafide hero. So Roger is very smart, [3:01:47] very energetic, he gets things done with a little bark, but certainly no bite. [3:01:53] He's a hero, at least to me, and to Bo. [3:02:18] » Laurel Skau, Woodmoor, Colorado, and um I also want to talk about Roger, but I [3:02:25] also want to tell let you know that you have a gem here in [3:02:30] Palmer Lake. Um my hiking group on March 30 31st, we hiked with the uh or walked [3:02:38] the town with the Palmer Lake uh Historic Society and Vail Museum uh [3:02:44] cohorts. And I just want to encourage you all to um [3:02:49] visit the beautiful little Vail Museum that's under the library. And uh they [3:02:55] have walking tours in pamphlet form, and you can also arrange to have one. And [3:03:01] now I have a huge appreciation for every photograph, the Rockland Hotel sign that [3:03:08] is all around us. So, uh Palmer Lake is a gem, and uh I love that [3:03:13] they're part of this whole community. Uh [3:03:18] and then I want to add my thoughts on moving forward with codifying of the [3:03:23] existing ordinance is a codifying of a staff hearing ordinance that is [3:03:28] absolutely seldom used because of the complexity of becoming a true hearing [3:03:34] with examination and cross-examination and all the real-life drama and [3:03:39] exposure. We are now that would Are we prepared for that? That is And then the [3:03:46] necessary time Oh, look at that. Uh necessary time that is required of your [3:03:51] new attorney to be putting all of his time in this for something that the [3:03:56] genesis of was retaliation specifically directed towards Roger Mosley. [3:04:03] Roger began his life of service in 1964 when he took his oath on the on the [3:04:08] completion of his basic training. He graduated from the Air Force Academy in [3:04:12] 1968 having spent time even then in the area he now calls home here. And and he [3:04:20] went on to serve in roles overseeing both people and complex projects for [3:04:24] more than two decades in the Air Force followed by another 25 years in [3:04:29] government service. At one point as a lieutenant colonel [3:04:33] Roger was placed in a position overseeing three colonels. That does not [3:04:37] happen by accident. It happens because of demonstrated judgment, capability, [3:04:43] and an ability to work effectively with people. That was the stated reason he [3:04:47] was put in that position. His knowledge and his skill sets working with other [3:04:52] people. Of all the course over the course of a 45-year career managing [3:04:57] people and complex programs Roger built something that cannot be created [3:05:02] overnight. Long-standing professional relationships and continued respect from [3:05:07] the people he worked alongside both men and women. [3:05:11] People who create toxic environments do not spend decades in leadership roles, [3:05:17] do not continue to be trusted with responsibility, and do not maintain [3:05:22] their strong relationships long after their careers are over. Thank you. [3:05:27] » [applause] [3:05:35] » Is there any others? [3:05:39] Is this public comment or we just referencing Roger or we talking about [3:05:44] everything? >> Pardon me? Anything. [3:05:47] » Anything. Okay. >> [laughter] [3:05:49] » Because I would certainly elevate Roger. Roger, I've been sent some articles [3:05:54] about you that I didn't know long before I supported you and um you have my [3:05:58] utmost admiration. But I will say to all of you, Mr. Kent, you are a breath of [3:06:04] fresh air. Mr. Beeson, >> [applause] [3:06:07] » I was um very disappointed when you were not appointed initially when you first [3:06:13] um attempted to be a board of trustee, but um I realized why that didn't happen [3:06:18] because you were so effective on the planning commission. [3:06:22] And um you did an amazing job back when we had [3:06:26] Buckey's here and I so appreciate your leadership, your questioning, and I saw [3:06:32] um if we're going to talk about outburst, I [3:06:36] saw outburst that night. Beth, thank you for stepping up when um [3:06:42] when it was tough. And you have um been open to neighbors [3:06:47] adjacent to Palmer Lake and I appreciate that. [3:06:52] John, thank you. I was there when um we did [3:06:55] the forum and your dedication to Palmer Lake, your love of this area, and um I'm [3:07:02] I'm glad that you're seated here. Otis, you were a lone warrior [3:07:07] for a long time and we appreciate your dedication and your integrity. [3:07:13] Uh Roger, of course, um thank you for your service to the United States and um [3:07:20] continuing to Palmer Lake. And uh Mr. Beltran, um welcome. I [3:07:26] appreciate your level-headedness, you guys ability to work together, not being [3:07:30] a think group, and um voting independently. And as a neighbor [3:07:35] watching intently on what is happening here, [3:07:40] I appreciate that. And anyway, [3:07:44] I do not think that a hearing is necessary either. And if we are going to [3:07:48] have a hearing based on outburst, based on intimidation, based on intimidation [3:07:55] not just of us, but like um Mr. Mayor, respectfully, you treat me and a couple [3:08:00] people much differently than you treat others. And um that is not appreciated [3:08:06] and it's intimidating. And it's intimidating when the chief of police is [3:08:10] acting as interim administrator. And there are many women in here that will [3:08:15] not come through this town because we do not feel safe because we see the [3:08:21] outburst and the um uh the unevenness of personality and all [3:08:29] of your chief of police that is acting as interim administrator and that is in [3:08:34] a public forum. And I would not be comfortable. I come [3:08:38] just inside the city limits just for my hairdresser. Oh, and Trina. [3:08:44] » [laughter] >> But you know, once in a while. And I [3:08:46] think that should be taken seriously. And we if we're going to apply the same [3:08:50] standard, we need to take a look at the outburst that occur in this meeting and [3:08:54] how it makes others feel uncomfortable to come to the town and come to the [3:08:58] meeting. But again, I'd like to end positively and you guys are doing a [3:09:02] great job and we appreciate you. And um thank you for all the time that it takes [3:09:09] to do your due diligence and I know that you all do. Thank you. [3:09:17] » [applause] [3:09:24] » Seeing no other public comment, um [3:09:27] we'll go on to board reports. Um Tony? [3:09:32] Uh thank you, Mr. Mayor. It's come to my attention that the uh parking lot over [3:09:37] on the west uh correction, east side of Palmer Lake here. [3:09:41] Um they put in a lab over there that uh is [3:09:46] obstructing the loading access area and creating long lines that actually extend [3:09:50] into the road. Um when people are standing there to use [3:09:53] them, I think that is a safety hazard and they probably could have done it [3:09:56] better. I know that we don't own the land, El Paso County does, [3:10:00] but I'd like to see this addressed possibly before the next meeting. I'm [3:10:04] sure we can communicate with El Paso County and a resolution to maybe have [3:10:08] them move that single lab into a place where people don't line up and and are [3:10:13] actually in the drive-thru area. Thank you. What What is it that they placed? A [3:10:18] uh laboratory, one of those mobile laboratories. I can [3:10:21] » toilet. Is that what they call them? [3:10:23] » Yes. Okay, thank you. I stand corrected. >> understand what you said, but I call [3:10:29] them laboratories because, well, you know. [3:10:32] Um just as far as long as he's brought that [3:10:37] up, Chief, do we have any kind of update on our negotiations with El Paso County? [3:10:44] We do not, but it's on the list. It's on the priority list. All right. [3:10:49] Thank you, Mr. Mayor. You're welcome. Roger. [3:10:52] Well, that was kind of hard to take, but thank you very much. Um [3:10:56] I just one item for our clerk, uh just to push a little harder on getting the [3:11:02] financial review uh workshop and uh [3:11:06] we can uh detail what's going to go in that workshop. But she's aware of it and [3:11:09] we we're we've been pushing for this for some time, but [3:11:13] I guess I need a little bit more direction because we've had the auditor [3:11:17] and then we scheduled a workshop or a meeting with the auditor after and then [3:11:20] last workshop, um it sounds like that didn't meet your [3:11:25] expectations pertaining to fiscal stewardship. [3:11:29] Um and so again, I know you speak to the water [3:11:33] enterprise. I guess if you could really line out your questions, [3:11:37] » let me tell you what they are. They're the resolution that requires the [3:11:41] bank statements. We're not doing that. The idea that we've been told for 3 [3:11:45] years we had one checking account and we don't. We have at least two. [3:11:49] That we had one savings account. You waved a piece of paper in a couple [3:11:53] meetings ago that showed or maybe it was Christie, but it showed three or four [3:11:58] savings account. I would just like to understand how all that works together, [3:12:02] but the most important thing is because we pay for all of our bills with a [3:12:05] single check and some of those checks involve both water enterprise [3:12:10] money and uh general fund money is that once we do that, what is the mechanism [3:12:15] for tracking that and getting that resolved? And you know, these are just [3:12:20] general questions. They're not hard, but I would like to have a financial [3:12:24] workshop that shows how that all works. Mr. Mosley, with all due respect, can [3:12:29] you maybe formulate those into an email and send them to me? I'm not sure that [3:12:32] will entail a workshop, but I think in a public I can set it in an agenda item [3:12:36] and get those answered again. Yeah, I'd be glad. Thank you. I will do that. [3:12:43] I just want to add an item. Um [3:12:46] probably everybody knows that Buc-ee's made the news recently. [3:12:52] And one of my concerns is, you know, the citizens probably like voted [3:12:57] overwhelmingly against Buc-ee's. And it looks like they're still moving [3:13:01] forward through El Paso County. Uh the town of Monument has taken a look [3:13:05] at what the impact that's going to be on their town. [3:13:08] Uh there are some considerations we need to consider. Public safety, [3:13:13] water, economic, property values, loss of our dark sky. [3:13:17] And at some point I'd like the our board to get together and figure out and work [3:13:23] with this town staff and make some assessments of if it does [3:13:27] come, which it appears it might happen, what's the impact in Palmer Lake? [3:13:33] And it's not something immediate, but it's something that we I think we should [3:13:37] work on. [3:13:41] I believe he's asking us to add that to the list. [3:13:45] Um I will again, I'll definitely add it to the [3:13:49] list just to bring it to the board's attention. We have special counsel [3:13:52] advising us on that matter fully before we can take any type of I mean, if if [3:13:57] Yeah, okay. Please assist cuz I know that [3:14:02] the town staff have some some state water [3:14:05] and public works, particularly fire and [3:14:08] public safety is is concerned like case of wildfire, how's that going to [3:14:13] impact our evacuation cuz there's 27,000 cars on [3:14:18] you know, county line road. [3:14:21] You're asking for a resource impact study. Okay. [3:14:27] I have nothing for tonight. Good. Um [3:14:33] Uh as I mentioned last meeting, I uh attended the PPRBD meeting uh last [3:14:39] Wednesday, not yesterday, but a week ago. [3:14:42] And uh they have been [3:14:46] um they're one of the best in the state. I [3:14:50] I I'm a general contractor. I work around the state. I have had to deal [3:14:54] with building departments in Loveland, Fort Collins, Aurora, Green [3:15:00] Mountain Village, Centennial, Douglas County, and um [3:15:06] our El Paso County Regional Building Department is one of the best in the [3:15:11] state. So, just wanted to give them kudos publicly. [3:15:18] Uh just want to amplify the Palmer Lake open house celebration tomorrow. [3:15:22] Uh Palmer Lake Library will have lawn games and so on on the green tomorrow. [3:15:27] Um you know, encourage everybody to attend [3:15:29] if you can. You could also have an opportunity to win a $75 gift card to [3:15:33] Culver's. [3:15:36] Um just two things. Um I attended uh the historical society, and I don't [3:15:42] want to get the title wrong, so um it was an excellent [3:15:47] presentation on how the expeditions of Pike, Long, and the Spanish put Colorado [3:15:53] on the map. It was riveting and was given by Mr. Wesley Brown right here. I [3:15:57] encourage everyone to go to the historical society meetings. Get there [3:16:01] early. This place was packed. And now I have an agenda item that I'd [3:16:04] like to add a discussion and possible direction [3:16:09] to uh set firm priority lists uh given [3:16:14] uh with our attorney relative to this priority list that was given to us [3:16:18] tonight. What I'm asking for is that we sort this out during next meeting, and [3:16:24] we sort it out in a final final matter, 1 through [3:16:30] 33, just so we can work together and get it done next meeting, so it doesn't drag [3:16:34] on. Do I have a second? [3:16:37] No second? I don't know that it needs to be a [3:16:39] motion. So, uh it's we've given you you've given uh staff uh direction to [3:16:47] put it on next month's job agenda. Okay, I was just [3:16:50] I'm confused because staff reports require a second, so I'm [3:16:54] just trying to keep up. I don't know what you're talking about, [3:16:58] personally. Dennis, if if we're going to accept that [3:17:02] task, you think maybe we could start the meeting a little earlier? [3:17:08] » Well, I don't know um Up to you. Yeah, uh do we have a workshop next uh [3:17:16] do we have a workshop before next meeting? So, no. [3:17:19] Thank you. I I will make a suggestion, if you'll [3:17:23] let me, Mayor. Sure. I I think that staff could probably work with the [3:17:27] attorney and give you perhaps the top five [3:17:30] critical things that need to be addressed both from [3:17:35] the residents perspective and the attorneys perspective and the towns [3:17:38] perspective. I think there are probably that many [3:17:42] that we could put on the top that need to be addressed more urgently [3:17:47] than perhaps the other number ones. I think that helps the process. [3:17:51] » that that's a good start and I think that trying to address all 33 or [3:17:57] whatever um [3:17:59] will tie us into knots actually. If we can identify the top five or six [3:18:05] and go with that um I think that that's going to be a great start. I concur. [3:18:10] Thank you, Chief. [3:18:13] Would it would it make sense for the board members to send in their top five [3:18:17] choices? Would that help anything? You can do [3:18:20] more. Uh yeah, and [3:18:23] just just as my first impression is that they've got all the information we [3:18:27] don't. >> And I'll I'll take whatever input you'd [3:18:29] like to provide, but the complexity of some of the land use [3:18:33] issues you may not know about on the back end, that's all. Just there some of [3:18:37] them are more critical than others. Very good. [3:18:41] Um [3:18:44] our next meeting will be the What is it the Is it the [3:18:49] 15th of May? Is that correct? [3:18:54] 14th May Yeah. [3:18:59] So um [3:19:03] and we've already discussed future items, so [3:19:06] uh we're going to convene to an executive session for the purpose [3:19:09] pursuant to CRS [3:19:14] in order to discuss a private property offer to purchase certain town owned [3:19:19] property known as the El Faroque property. Actually, that's uh a little [3:19:23] bit of a misnomer. It's portion of the Elephant Rock property. [3:19:28] And to receive legal advice on this offer from the town attorney and other [3:19:31] advice from the from town engaged realtor, Greg Kaufman. [3:19:38] Uh once we um are done with that executive session, we [3:19:42] will reconvene to open session. In the meantime, we have to ask the public to [3:19:47] leave. Thank you for your participation. [3:19:52] We will recess for 10 minutes prior to going into executive session. Executive [3:19:57] session, I have a second. You got a second. [3:20:17] Okay, thanks. [3:20:23] May I have May I have quiet, please? [3:20:45] So, um I failed to make a motion to move into [3:20:50] executive session. Is that correct? So, I so move. Do I have a second? [3:20:55] » Second. So, I have a motion and a second to move [3:20:59] into executive session. All in favor >> Mr. Mayor, I You need to read the script [3:21:06] and cite the CRS statute. I already did that. [3:21:09] » Did you? Okay. Yes, I did. >> Okay. [3:21:11] Yes, I did. Uh [3:21:14] opposed? There's none, opposed, so it uh motion passes. We're moving into [3:21:19] executive session. Okay, and it's my opinion that this does not need to be [3:21:23] recorded because it'll be attorney-client privileged. Very good. [3:21:26] » Okay. Do we leave executive [3:21:30] Sorry. That's fine. [3:21:32] I'll make a motion to come out of executive session, return to regular [3:21:35] session. Second. [3:21:37] All in favor? Aye. No opposed. We're out of executive [3:21:42] session. So, Mike, in response to your question, [3:21:47] Thank you. um uh [3:21:50] Susan Miner did uh [3:21:56] complete her task and present uh [3:22:00] uh that 100 and what did she say? 140-page [3:22:04] um set of proposals for the Elephant Rock [3:22:08] property, uh but it was all rejected by the then [3:22:13] board >> Oh. in terms of [3:22:15] uh uh [3:22:18] you know, there was mostly about the cabins at the time, [3:22:22] and uh it was mostly about uh [3:22:26] getting grants uh for and again, this was we were still going to be the [3:22:31] landlord and not sell. We were going to be [3:22:34] leasing. And so, there was it wasn't necessarily [3:22:39] solid ground on which to move forward. And uh [3:22:44] if you recall, we voted something like six times [3:22:49] to tear down those cabins, and it kept coming back up and coming back up [3:22:54] that we shouldn't do it and shouldn't do it, and we we were gracious and listened [3:22:58] to the objections, but every time the vote happened, [3:23:03] uh and eventually uh [3:23:05] was settled that those cabins came down, and therefore, most of her presentation [3:23:10] is moot in regards to that. Um [3:23:14] and um but I heard that presentation did [3:23:19] did include the public safety uh acreage set aside. It did include the [3:23:26] eco spa. It did include parks and things of that sort. So, [3:23:32] um [3:23:34] and I just would remind all of us that yes, there was uh we do have master [3:23:40] plans and there was that specific master plan for Elephant Rock, [3:23:45] but master plans are a guide and we are not obligated to [3:23:51] um I mean, we need to be um circumspect about what is in them and [3:23:57] and take those things fully into consideration, but it's not [3:24:02] code that we have to follow. You know, we have the option of [3:24:08] going outside coloring outside the lines, if you will. Thank you very much, [3:24:11] Peter. I was I was on the advisory committee. I worked with Susan on that. [3:24:16] Yeah. And it's kind of a odd it's new point [3:24:20] what Susan bringing up because like you said, the cabins were torn down and made [3:24:25] into an open space. Uh there's discussion about the ball [3:24:29] baseball field becoming a a soccer field or something like that. [3:24:33] And that's been tabled and and Reed Weeks got involved and the [3:24:38] parks came up with a scheme of modifying the back buildings and [3:24:43] it first started out where uh [3:24:46] there were two potential buyers back in the day. One to [3:24:51] take over the whole Elephant Rock property. [3:24:53] » Actually, that was still in the under a lease situation. [3:24:56] » Yeah, lease for 15 years, but they ran into financing problems cuz if you can't [3:25:02] own the properties, it's tough to get financing. [3:25:05] And then Cabrillo, which is a restaurant in Springs, was going to take over the [3:25:11] main main building and make it into a restaurant wedding venue type of thing. [3:25:16] And they went away. [3:25:19] And then the advisory committee came in and we [3:25:22] tried to we came up with some ideas on how to make use of all the buildings and [3:25:28] as as Dennis mentioned, you know, like the cabins that were [3:25:33] back and forth between there was the arts group that wanted to make them into [3:25:37] artist centers and and then the Rollins offered to take [3:25:42] over the cabins and but then we got into asbestos mitigation [3:25:47] battles. And I think the main building has the [3:25:50] same issue of asbestos in there, so I'm kind of curious on the buyers for [3:25:57] the main building, which is that lot, too. [3:26:00] is what they plan to do with that. And And I know when it was Tim and Amy got [3:26:06] involved, it became kind of before Glenn took over and [3:26:11] they made some stipulations like I think with KCRE they were [3:26:16] » [clears throat] >> a $50,000 commission provided they meet [3:26:19] this criteria. Right. That the town gets at least a half a million dollars in [3:26:24] money somehow. And the goal was not to have a church or [3:26:29] whatnot because there's no property taxes or [3:26:32] sales tax. It's it's kind of a it's a downer if you put a church in [3:26:36] there or a non-profit. So they want to make a [3:26:40] there's some talk about making a boutique hotel, [3:26:44] but I'm you know, my biggest concern is that [3:26:47] building is how many years now? It's four or five [3:26:51] years now since since we got it and Well, it was in disrepair when it was [3:26:56] gifted to the town in the first place, so [3:26:58] » Yeah, the roof has holes went and Yeah. I think when we toured it one time we [3:27:03] there's a I think a couple pheasants running around in there. [3:27:08] There's also some things with that property that we need to keep in mind [3:27:11] moving forward and that's the setback off of 105. It's a very large It's a I [3:27:16] think it's a 200-ft setback off the off of 105. So, when you talk about when you [3:27:21] go in the gate and off to the right where you would put a public safety [3:27:24] building, if you can imagine that 200 ft off the roadway. Now, we might have to [3:27:29] ask ourselves for a variance [clears throat] [3:27:32] to to change that, but you're you're pushing everything back so far off the [3:27:35] road that those parcels when they get We need to be aware that we subdivide that. [3:27:39] » Whose whose setback is that? That's the setback off of 105 in the code. In our [3:27:44] code or in the state's code? >> our code. [3:27:47] Um personally, I think that that should be [3:27:50] uh looked at very seriously. >> I I don't disagree, but it's just [3:27:53] something we want to keep in mind as we're moving forward. Ask somebody in [3:27:56] the code. It's in the master plan. Yeah, uh but I'll I'll look and see. I thought [3:28:00] it was in code when I looked at it, but maybe it wasn't. No, Glenn, you're [3:28:02] correct cuz when I was on planning we voted I didn't want 200, but the [3:28:06] majority wanted 200. >> Yeah, it's it's the scenic byway thing [3:28:09] in the master plan. But, it's also Yeah, we just need to be [3:28:12] aware of that as long as we go. Okay. And Glenn, it's going to take forever to [3:28:16] get 105 to have deceleration lanes, traffic counts. [3:28:19] » It is. So, that's going to be huge. It is. Yeah. Well, there [3:28:25] Well, there It's already in the meeting. >> depending on how much traffic you see. [3:28:28] If it's over 100 cars or something like that, then you [3:28:31] wouldn't have to make it It is, but I do remember [3:28:35] the conversation where we are already in a we're already in a place where there [3:28:39] should be a deceleration lane. So, any development whatsoever is going to [3:28:43] require it. Um [3:28:45] how what that looks like, who pays for it in the long run, and all that's [3:28:49] you know, whether you could ask CDOT to hold off on that while you're developing [3:28:52] it and then everybody I don't know. I have no idea what's going to happen with [3:28:55] that. But, it's we're already there. [3:28:58] I mean you could put a phone booth in there you're going to [3:29:01] need a deceleration lane. Yes, cuz it's also too kind of pretty close to mission [3:29:05] training. Yeah, it is. Yeah. They're reluctant to have two deceleration [3:29:09] lanes. >> they are. [3:29:16] I believe that we need a motion to adjourn. [3:29:20] Unless there's any other comments. [3:29:24] You mean so what? So what? [3:29:27] Yes. Is it Is it possible for them for Is it Kay [3:29:31] Casey? Casey O'Reilly. Yeah, Casey O'Reilly I mean the gentleman's name. [3:29:36] Greg Kaufman. Oh, Greg Kaufman. Give us some idea of who the potential [3:29:40] buyers are. I know some some of them there was NDAs. [3:29:45] Oh, okay. [3:29:48] It's just kind of a curiosity you know. We'll find out soon enough actually, I [3:29:52] think. [3:30:06] I think it would help make it a selling point. [3:30:10] These people are touchy about Elephant Rock. [3:30:17] Yeah, it's kind of sad now we're six votes to turn down the cabins. [3:30:25] They were trying to make it an art an art district. Yeah. [3:30:28] And then you have I was wondering [clears throat] if we resolved things [3:30:31] with three degrees cuz he's upset because [3:30:34] he throws this resolution says he's get full control of these parks and trails [3:30:39] and Yeah, well. Uh another issue for another day and I [3:30:44] move to adjourn this meeting. Second. All in favor. I. Opposed. [3:30:49] » I. [3:30:51] No No opposition, we are adjourned.