CLEAR CREEK BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA
 
WORK SESSION

 
9:00AM Public Comment

Members of the audience have five minutes to present a matter of concern to the Board. No official action may be taken at this time. 





 
9:05AM County Manager Updates – presented by County Manager Keith Montag
 
ACTION

 
10:00A.M. LOCAL LIQUOR LICENSING AUTHORITY
 
10:00AM Consideration of Approval of renewal of Optional Premises Liquor License for Premium Adventure Tours dba Lawson Adventure Park--Nanette Reimer
 
10:00AM CONSENT AGENDA
 
10:00AM Consideration of approval of the warrant register –presented by Patsy Hernandez
Documents:
  1. 012218 10am 1.pdf
 
10:00AM 2. Consideration of approval of January 8, 2019 Board of County Commissioners meeting minutes – presented by Beth Luther
 
10:00AM 4. Consideration of approval of revised CCOERA participation agreement – presented by Cate Gremillion
 
10:00AM 5. Consideration of approval of grant agreement between Clear Creek County and the State of Colorado for the Peaks to Plains Trail Phase 2 – presented by Martha Tableman
 
10:00AM 5. Consideration of approval of grant agreement between Clear Creek County and the State of Colorado for the Peaks to Plains Trail Phase 2 – presented by Martha Tableman
Documents:
  1. 012218 10am osc.pdf
 
10:00AM 6. Consideration of approval of 2019 HUTF Report for Road & Bridge – Peter Merges
Documents:
  1. 012218 hutf.pdf
 
10:15AM Consideration of approval of resolution #19-01, 1041 Case #SI-2018-0002, for CDOT for the Westbound Peak Period Shoulder Lane Project – Frederick Rollenhagen
If you need additional information please contact Fred Rollenhagen at (303) 679-2436 or via email at Frederick Rollenhagen frollenhagen@co.clear-creek.co.us
 
 
12:00PM Break for Lunch
 
WORK SESSION

 
1:00PM 1:00 p.m. Update from the Recreation Core Group – RCG
Documents:
  1. 012219 1pm.pdf
 
ACTION

 
1:30PM Consideration of approval of Colorado Parks & Wildlife grant application for shooting range proposal – Lisa Leben
Documents:
  1. 012219 130pm.pdf
 
WORK SESSION

 
2:00PM 2:00 p.m. to 3:00 p.m. Status Update of Healthcare Clinic – Keith Montag and Team
 
ACTION

 
3:00PM 3:00p.m. CLEAR CREEK HOUSING AUTHORITY AGENDA Consideration of Approval of Resolution 19-01, a resolution approving Loan and Special Limited Partner Term Sheets for River Bend Residences Housing Project