1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION -- PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Resolution Authorizing the Sale of Refunding Bonds Recommended Motion: Approve a resolution authorizing the sale of Taxable General Obligation Refunding Bonds Series 2020-B for the City of Derby.
Updates to Personnel Policy Manual Recommended Motion: Approve changes to the Personnel Policy Manual, as presented.
Code Update Concerning Purchase & Possession of Tobacco Products Recommended Motion: Adopt an ordinance amending and updating the Derby Public Offense Code.
First Reading: Charter Ordinance on Borrowing Money and Issuance of Bonds Recommended Motion: Direct staff to schedule a second reading of Charter Ordinance 56 following Derby's conversion to a city of the first class.
7.1. Reassessment Ordinance: Lot 2, Block A, El Paso Crossing Addition 7.2. Water Line Improvements to serve Cedar Ranch Estates, Phase 1A 7.3. Paving Improvements to serve Cedar Ranch Addition - Phase 1A 7.5. Donation for Derby Dash 7.6. Pay Matrix Update 7.7. Unlimited Storage Agreement with Axon
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Election of Lynn Ciarleglio as Secretary Recommended Motion: Elect Lynn Ciarleglio as secretary of El Paso Water Company. 4.2. Declaration of September Dividend Recommended Motion: Authorize payment of a dividend of $327,083.16 for the month of September to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT
1. CALL MEETING TO ORDER 2. FLAG SALUTE 3. INVOCATION -- PASTOR JEFF JEWETT, DERBY CHURCH OF THE NAZARENE 4. ROLL CALL
CONSIDERATION OF MINUTES 1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Resolution Authorizing the Sale of Refunding Bonds Recommended Motion: Approve a resolution authorizing the sale of Taxable General Obligation Refunding Bonds Series 2020-B for the City of Derby.
Updates to Personnel Policy Manual Recommended Motion: Approve changes to the Personnel Policy Manual, as presented.
Code Update Concerning Purchase & Possession of Tobacco Products Recommended Motion: Adopt an ordinance amending and updating the Derby Public Offense Code.
First Reading: Charter Ordinance on Borrowing Money and Issuance of Bonds Recommended Motion: Direct staff to schedule a second reading of Charter Ordinance 56 following Derby's conversion to a city of the first class.
7.1. Reassessment Ordinance: Lot 2, Block A, El Paso Crossing Addition 7.2. Water Line Improvements to serve Cedar Ranch Estates, Phase 1A 7.3. Paving Improvements to serve Cedar Ranch Addition - Phase 1A 7.5. Donation for Derby Dash 7.6. Pay Matrix Update 7.7. Unlimited Storage Agreement with Axon
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Election of Lynn Ciarleglio as Secretary Recommended Motion: Elect Lynn Ciarleglio as secretary of El Paso Water Company. 4.2. Declaration of September Dividend Recommended Motion: Authorize payment of a dividend of $327,083.16 for the month of September to the City of Derby, as the sole stockholder of the Company. 5. ADJOURNMENT