Wellington Board of Trustees 1/14/25
by Nanci Wendland
Main Topics
Monday, January 20 was proclaimed Martin Luther King, Jr. Day in Wellington.
The Consent Agenda was unanimously approved. Details of the items below are provided in the packet.
- December 10, 2024, Meeting minutes
- Resolution No. 01-2025: Designation of a public place for the posting of notices concerning public meetings.
- The designated posting place will be the Town's website. If the website is not available, the front door of Town Hall will be used as the designated posting place.
- Resolution No. 02-2025: Approval of a Three-mile Plan for Municipal annexation.
- Resolution No. 03-2025: Approval of the Baker Tilly US, LLP third amended engagement letter to provide financial management services to the Town of Wellington.
The meeting was adjourned at 7 p.m. and the Board went into Executive Session regarding the North Poudre Irrigation Company.
- To determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators pursuant to C.R.S. 24-6-402(4) (e) and for the purpose of receiving legal advice pursuant to C.R.S. 24-6-402(4)(b) - regarding matters with the North Poudre Irrigation Company. As required by C.R.S. 24-6-402(2)(d.5)(II)(A) and (II)(E) the Executive session proceedings will be electronically recorded and the record will be preserved for 90 days through April 14, 2025.
Next Meeting: Jan. 28, 2025, 6:30 p.m. online Zoom, or in-person at The Leeper Center, 3800 Wilson Avenue, Wellington, CO
Members Present:
Mayor Pro Tem Brian Mason and Trustees: Rebekka Daily, David Wiegand, Ed Cannon, Lowrey Moyer, and Shirrell Tietz. Mayor Calar Chaussee was absent.
Others Present to Note: Town Attorney Dan Sapienza; Town Administrator Patti Garcia; Town Clerk Hannah Hill; Planning Director Cody Bird; Larimer County Sheriff’s Office (LCSO) Interim Lieutenant Matt Cherry.
Documents:
- Meeting agenda and packet
- Recorded Meeting
From the Wellington Board of Trustees website: “The Mayor and Trustees are elected at large for terms of 4 years; the Town opted out of term limits. The mayor presides at all meetings of the Board of Trustees and has the same voting powers as any member of said board. The public is always welcome to attend these meetings.”
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