HomeMy WebLinkAbout20192877.tiffWELD COUNTY FEDERAL MINERAL LEASE DISTRICT
April 8, 2019
Members present:
Mike Freeman, President
Bruce White, Vice President (Present by phone conference)
Travis DePorter (Present by phone conference)
Others Present:
Curtis Hall, Public Works
Barb Connolly, Controller
Donald Warden, Weld County Director of Finance and Administration
CALL TO ORDER:
Mike Freeman, President, called the meeting to order at 3:00 p.m.
APPROVE MINUTES OF JANUARY 7, 2019:
By motion duly made and seconded, the minutes of January 7, 2019, were approved
unanimously.
REVIEW STATUS OF WELD COUNTY FOR ROAD PROJECTS:
Curtis Hall from Pubic Works provided an update detailing the status of the HARP road
projects.
OTHER BUSINESS:
Donald Warden, Weld County Director of Finance and Administration, presented a bill
from Weld County for $600 for administrative services per the IGA with Weld County. By motion
duly made and seconded, the payment was approved.
Mr. Warden presented the payment of $50,000 to the Weld County Department of Public
Health and Environment, for approval. He stated this is the fifth year of the project for the water
testing equipment. By motion duly made and seconded, the payment of $50,000 to the Weld
County Department of Public Health and Environment was approved.
There was no other business to come before the Board.
NEXT MEETING DATE:
The next meeting date is July 8, 2019, at 3:00 p.m.
ADJOURN:
Mike Freeman, President, adjourned the meeting at 3:15 p.m.
The above and foregoing minutes were presented for approval on the 8th day of July, 2019.
Mike Freeman, President
2019-2877
O-7/17/ 19
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