^[1]BOARD OF TRUSTEES

REGULAR MEETING

APRIL 27, 2010

BOARD ROOM

7:00 P.M.

1.     Call to Order                    Mayor Tom Patterson

2.     Roll Call

Mayor Tom Patterson

Mayor Pro-Tem David Gregg

Trustee Thomas Jones

Trustee David Skiles

Trustee John Bauer

Trustee Jeff Hindman

Trustee Dick Shepard

3.     Pledge of Allegiance               Mayor Patterson

4.     Citizen Participation

5.     Reports

All matters listed under Item 6, Consent Agenda, are considered to be routine by the Town Board and will be enacted with a single vote.  There will be no separate discussion of these items.  If discussion is deemed necessary, that item should be removed from the Consent Agenda and considered separately.

6.     Consent Agenda

6a.     Minutes                            April 13, 2010

6b.     Bills Allowed                    April 2010

6c.     Financial Statement            February 2010

6d.     Special Event Liquor License     Chamber of Commerce-Berthoud Day

7.     R2J School District Strategic Plan                                   Dr. Judy Skupa          10 minutes

8.     Award bid-Mountain Ave. Phase 3                                  P.W.D. Brothers         20 minutes

9.     Review ord. #1104 re: Building Permit Incentives            Planner Katers            30 minutes

10.     Appointments to volunteer commissions                        Town Clerk Cowdin     5 minutes

11.     Adjourn

NOTE: The order of business may be changed at the discretion of the Mayor.

Mayor Tom Patterson     532-3294         Trustee Jeff Hindman          532-1256

Trustee Dick Shepard    532-3516          Trustee Thomas Jones          215-6855

Trustee Dave Skiles       532-3606          Mayor Pro-Tem David Gregg     227-7859

Trustee John Bauer        532-2669

If you require a special accommodation please contact the Town Clerk 24 hours in advance