AUGUST 26, 2008

The Palmer Lake Town Council Special meeting was called to order by Mayor Cressman at 6:03 p.m., August 26, 2008.

Attendees:

Trustees:
Mayor Cressman
Bristol - excused
Coleman
Jack
McDonald
Stafford
Reynolds

Attorney: Gaddis

Item #2:  Motion to Enter into Executive Session – CRS 24-6-402(4)(a) – Attorney Conference

Trustee Stafford made a motion to enter into executive session at 6:04 pm, seconded by Trustee Jack.  Motion carried unanimously.

Invitees:            Harvey Curtis, Water Attorney for the Town of Palmer Lake
Sheela Stack, Water Attorney for the Town of Palmer Lake
David Kueter, Water Attorney for the Town of Palmer Lake
Skip Dinges, Water Rights Engineer for the Town of Palmer Lake
Greg Cook, Awake the Lake Representative
Larry Meyer, Awake the Lake Representative
Jeff Hulsman, Awake the Lake Representative
Stan Benton, Awake the Lake Representative

Trustee McDonald made a motion to exit the executive session at 7:07, seconded by Trustee Coleman.  Motion carried unanimously.

A short discussion was held regarding the observations of Attorney Gaddis regarding the SpireLine Contract.  Mayor Cressman will contact Chief Ferrin for clarification if the computers currently in use at the police office will be compatible with the software.

Trustee Jack made a motion to adjourn at  7:10 pm, seconded by Trustee McDonald.  Motion carried unanimously.

Approved as written or amended this 11th day of September, 2008.

John Cressman, Mayor
Della Gray, Town Clerk