PALMER LAKE, COLORADO
Town Council Meeting - Record of Proceedings

AUGUST 7, 2007

The Palmer Lake Special Town Council meeting was called to order by Mayor Parker at 6:00 p.m., August 7, 2007.

Attendees:

Trustees:
Mayor Parker
Allen
Coleman
Vacancy
Flake
Vacancy
Miner

Attorney: excused
Audience: 10

The purpose of this meeting was to conduct interviews for the applicants applying for the two vacancies created by the resignation of Trustees Finan and Girlando.

Candidates:
Ken Dickenson
Bryan Jack
Joel Johnson
Kim Makower
Jennifer Martin
Dan Reynolds
Mark Solheim
Max Stafford

After the interviews were completed, discussion was held regarding the procedure for the voting. Proposed procedures will be reviewed by Attorney Gaddis.

TRUSTEE FLAKE MADE A MOTION TO HOLD A SPECIAL MEETING AT 6:00 PRIOR TO THE 7:00 MEETING ON AUGUST 9, 2007 TO VOTE ON THE APPLICANTS, SECONDED BY TRUSTEE ALLEN. 4 AYES, 1 NAY, MOTION CARRIED.

Max Stafford did not receive the message to attend. He will be offered an opportunity to be interviewed during the special meeting to be held before the regular meeting.

TRUSTEE FLAKE MADE A MOTION TO ADJOURN AT 8:02 PM, SECONDED BY TRUSTEE MINER. MOTION CARRIED UNANMOUSLY.

Approved as written or amended this 13th day of September, 2007.

Max Parker, Mayor
Della Gray, Town Clerk

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