Town of Fleming -

NOTICE OF FLEMING TOWN COUNCIL REGULAR MEETING

January 10, 2024 – 6:30 p.m.

Fleming Town Hall

AGENDA

A. CALL MEETING TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL

B. ADDITIONS OR CORRECTIONS TO THE AGENDA/APPROVAL OF THE AGENDA

C. PUBLIC COMMENT

1. Jess Smith-Junk Jaunt

2. Sue Einspahr-RAISE Planning Grant

D. MEDIA RELATIONS COORDINATOR REPORT

E. CONSENT AGENDA

1. Approval of minutes-December 13, 2023

2. Bills

F. MAINTENANCE SUPERINTENDENT’S REPORT

1. Electric Report

2. Water Report

3. Wastewater Report

4. Streets

G. CLERK’S REPORT

H. TREASURER’S REPORT

I. HEALTH & SAFETY

J. PARKS & RECREATION

K. ACTION ITEMS

1. Designate-Day, Time, and Location of Council Meetings

2. Designate Posting Places for Agenda

3. Designate Official Newspaper

4. Resolution #1-2024-Set Mill Levy

5. Resolution #2-2024-Contract with WAPA, Rocky Mountain Region

6. Resolution #3-2024-Setting Day, Time, & Posting Places of Council Meeting

7. Letter of Support Request-RAISE Planning Grant

8. WAPA Contract

9. Eastern Transportation Planning Region (ETPR IGA)

10. Third and final reading of Ordinance #3-2023 (5-2020 Town of Fleming Zoning Ordinance)

L. EXECUTIVE SESSION (if needed)

M. DISCUSSION ITEMS

1. Frequency of Reports

2. Utility Rate Increase

3. February Meeting Date

4. Council Concerns

N. UPCOMING MEETINGS

February 14, 2024-Council Meeting @ 6:30pm

O. ADJOURN