Board of Trustees Work Session & Regular Meeting - July 22, 2025

A. WORK SESSION
1. Liquor Licensing Hearing Officer Training
• Presentation: Hannah Hill, Town Clerk and Cheryl Aragon, Cheryl Aragon Consulting

B. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Amendments to Agenda
4. Conflict of Interest

C. COMMUNITY PARTICIPATION
1. Public Comment

D. PRESENTATION
1. Town of Wellington, Colorado Financial Statements with Independent Auditor's Report for December 31, 2023
• Presentation: Nic Redavid, Finance Director/Treasurer

E. CONSENT AGENDA
1. July 8, 2025 Meeting Minutes
• Presentation: Hannah Hill, Town Clerk
2. Resolution No. 26-2025: Resolution of the Town of Wellington, Colorado Considering a Contract for Roof Replacement Services at the Water Reclamation Facility
• Presentation: Josh Matthews, Civil Engineer I
3. Consent to Authorize Town Treasurer to Sign Hinkle & Company, PC Engagement Letter for Audit of 2024 Financial Statements
• Presentation: Nic Redavid, Finance Director/Treasurer

F. ACTION ITEMS
1. Resolution No. 27-2025 - A Resolution Approving the Municipal Law Enforcement Services Agreement by and between Larimer County, Colorado and the Town of Wellington, Colorado
• Presentation: Patti Garcia, Town Administrator; Larimer County Sheriff's Office
2. Boys & Girls Club of Larimer County - Follow up to Funding Request
• Presentation: Patti Garcia, Town Administrator; Boys & Girls Club of Larimer County

G. REPORTS
1. Town Attorney
2. Town Administrator
3. Staff Communications
a. BOT Planning Calendar
b. Treasurer's Report (May 2025)
c. Report of Bills (May 2025)
d. Utilities Report (June 2025)
e. Larimer County Sheriff's Office Report (June 2025)
4. Board Reports

H. ADJOURN