Board of Trustees

Agenda — 3 items

1. <strong><u>RESOLUTION 26-18</u></strong>: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING AN AMENDMENT TO A GAS PIPELINE EASEMENT AGREEMENT WITH WES DJ GATHERING, LLC
2. <strong><u>RESOLUTION 26-12</u></strong>: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING CHANGE ORDER NO. 2 TO THE 2023 AGREEMENT FOR PROFESSIONAL SERVICES WITH SHORT ELLIOTT HENDRICKSON, INC. FOR THE TOWN OF FIRESTONE WCR 26 BRIDGE REPLACEMENT PROJECT
3. <strong><u>RESOLUTION 26-10:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING A DESIGN ADMINISTRATION CONTRACT ​BETWEEN THE TOWN OF FIRESTONE AND DITESCO PERTAINING TO THE ADMINISTRATION OF THE DESIGN FOR THE ​PROPOSED WATER TANK AND TRANSMISSION LINE.

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