Board of Trustees February 9, 2026

### REGULAR MEETING AGENDA

### MUNICIPAL BOARD ROOM CHAMBERS

### ESTIMATED

### TIME

### AGENDA

### ITEM

### ITEM TYPE

### STAFF

### PRESENTER

Agenda

Tab A
7:00 Call to order

Mayor Richel
Roll call

Pledge of Allegiance and Moment of Silence

7:05
15 min
Public Comments - Persons desiring to make a public comment
on items not on the agenda shall activate the “raise hand” function
in the meeting program. For those attending in person, a “Sign-in
Sheet” is available in the Board Room. Each speaker will limit
comments to no more than three (3) minutes, with a total time of 30
minutes allotted to public comments, pursuant to Section 2.28.020
of the Silt Municipal Code

7:20
5 min

Consent agenda –

1. Minutes of the January 26, 2026 Board of Trustees
meeting
2. Renewal of Retail Liquor Store License – Blue Inc.
dba Columbine Liquor
3. Agreement for Professional Services Between the
Town of Silt and Zancanella & Associates as Water /
Wastewater Consulting Engineer

Action
Item

Tab B
Mayor Richel
Conflicts of Interest

7:25 Agenda Changes

7:25
15 min
Coal Ridge Booster Club – Request for Donation –
Michelle Williams

Action
Item
Tab C
Manager Mann
7:40
20 min
Resolution No. 7, Series 2026, A RESOLUTION OF THE

### TOWN OF SILT, COLORADO APPROVING A MAJOR

### SUBDIVISION SKETCH PLAN FOR PROPERTY OWNED

### BY CASAS INVESTMENTS, LLC, LOCATED AT 32958

### RIVER FRONTAGE RD., SILT, IN GARFIELD COUNTY,

KNOWN AS THE HERON’S NEST ANNEXATION, INTO

### THE MUNICIPAL BOUNDARIES OF THE TOWN OF SILT,

### COLORADO

Public
Hearing
Tab D
Director
Centeno
Town of Silt
Board of Trustees
February 9, 2026

8:00
30 min
Facilities Assessment Discussion Info
Item
Tab E
Manager Mann
8:30
10 min
Police Chief Recruitment Update

Info
Item

Manager Mann
8:40
5 min
Manager and Staff Reports

Info
Item
Tab F
Manager Mann
8:45
10 min
Board Comments / Future Agenda Items

8:55 Adjournment

The next regularly scheduled meeting of the Silt Board of Trustees is Monday, February 23, 2026. Items on
the agenda are approximate and intended as a guide for the Board of Trustees. “Estimated Time” is subject
to change, as is the order of the agenda. For deadlines and information required to schedule an item on the
agenda, please contact the Silt Town Clerk at 876-2353.

Tentative upcoming meetings / work sessions topics:
February 23 – Work Session – Transportation / Regular Board Meeting
March 9 – Regular Board Meeting
March 23 – Regular Board Meeting