Board of Trustees

Agenda — 9 items

1. <strong><u>Resolution 25-123</u></strong>: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING THE 2026 AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND THE LONGMONT HUMANE SOCIETY, INC.
2. <strong><u>Resolution 25-132:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, DESIGNATING A HEARING OFFICER TO PRESIDE OVER RECALL PETITION SUFFICIENCY PROTESTS IN THE TOWN AND APPROVING A PROFESSIONAL SERVICES AGREEMENT PERTAINING THERETO
3. <strong id="isPasted"><u>R</u><u>esolution 25-131</u>:</strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING A FINAL SUBDIVISION PLAT AND ACCEPTING THE PROPERTY INTERESTS DEDICATED BY THE FINAL PLAT FOR BAREFOOT LAKES FILING NO. 7C AND AUTHORIZING A SUBDIVISION DEVELOPMENT AGREEMENT PERTAINING TO THE BAREFOOT LAKES FILING NO. 7C SUBDIVISION
4. <strong id="isPasted"><u>Ordinance 1069</u>: </strong>AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING A FIRST AMENDMENT TO THE FRANCHISE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND UNITED POWER, INC., AND DECLARING AN EMERGENCY WITH RESPECT THERETO
5. Resolution 25-125: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, RATIFYING THE ST. VRAIN WATER AUTHORITY’S BOARD OF DIRECTORS’ ACTION IN APPROVING AN AGREEMENT TO DISSOLVE THE ST. VRAIN WATER AUTHORITY
6. <strong id="isPasted"><u>Resolution 25-129</u></strong>: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING THE AMENDMENT NO. 1 TO TWENTY-FIRST INTERIM AGREEMENT WITH THE NORTHERN INTEGRATED SUPPLY PROJECT WATER ACTIVITY ENTERPRISE AND THE TOWN OF FIRESTONE COLORADO ACTING WITH AND ON BEHALF OF THE FIRESTONE WATER ACTIVITY ENTERPRISE FOR PARTICIPATION IN THE NORTHERN INTEGRATED SUPPLY PROJECT
7. <strong><u>Ordinance 1071:</u></strong> AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A LINE OF CREDIT AGREEMENT BETWEEN THE TOWN OF FIRESTONE, COLORADO, AND VECTRA BANK, A DIVISION OF ZIONS BANCORPORATION, N.A.; IN ORDER TO FINANCE THE FUTURE ACQUISITION OF WATER, WATER RIGHTS, AND WATER STORAGE TO ACCOMMODATE DEVELOPMENT AND GROWTH WITHIN THE TOWN; AND OTHER DOCUMENTS RELATED THERETO; RATIFYING ACTION PREVIOUSLY TAKEN RELATING THERETO; PROVIDING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY
8. <strong><u>Resolution 25-126:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, RATIFYING THE ACTIONS OF THE INTERIM TOWN MANAGER AND APPROVING A CONTRACT TO BUY AND SELL REAL PROPERTY LOCATED AT 12623 CANOE STREET
9. <strong><u>Ordinance 1068:</u> </strong>AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, IMPLEMENTING A VOTER-APPROVED CHANGE IN THE TOWN’S REGULAR ELECTION DATE AND ESTABLISHING THE NEW REGULAR ELECTION DATE FOR THE TOWN OF FIRESTONE

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