1. Call to Order Regular Meeting of the Town of Superior Board of Trustees (7:00)
2. Preliminary Matters (7:00)
a. Pledge of Allegiance
b. Roll Call
c. Approval of Agenda
d. Reports, Questions & Issues (7:05)
e. Public comment on Consent Agenda and Non-Agenda Items (limit 5 min./person) (7:30)
f. Presentations (7:50)
i. Matt Sura – Oil and Gas Legislation
ii. Airport Consultant
3. Consent Agenda (8:50)
a. Approval of the Board of Trustees meeting minutes
b. Meeting notes of the Advisory Committees
i. Historical Commission
ii. Superior Youth Leadership Council
c. Proclamation Boulder County Fair 150th Anniversary
d. Adoption of a Resolution approving a Purchase and Sale Agreement Amendment for the former Land Rover property
- Consideration of an amendment clarifying the legal description of the former Land Rover property to be purchased by the Town.
4. Adoption of a Resolution approving a Ditch Crossing Agreement between South Boulder & Coal Creek Irrigating Ditch Company, BC Lanterns Rock Creek, LLC and the Town of Superior (8:55)
- Consideration of an agreement to allow the Town to provide utility and at-grade connections through ditch company property between the Rock Creek neighborhood and Downtown Superior neighborhood.
5. Consideration of Downtown Superior Eligible Costs for Superior Medical Center Parking Garage (9:30)
- Consideration of an approval of Cost Certification #49 and the classification of the Superior Medical Center parking structure costs as 52% District eligible.
6. Adjournment (10:30)
