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The Regular Meeting of the Town of Hillrose Board of Trustees was called to order by Mayor Riedl at 7:00 p.m.  Trustees answering roll call were Colerick, Smith, Stroh and Wahlert.  Staff members present were Golemboski and Nichols.  Visitors present were Kim VanProosdy, Jonelle Cooper and Teresa Kramer and daughter. The Mayor led the pledge of allegiance.

Public Comments:  none

Mayor Riedl opened the public hearing on The Place’s Liquor License Renewal Application at 7:01 a.m.  There were no public comments.  Clerk Golemboski presented the Attorney McGuire’s letter and Sheriff Crone’s incident letter to the Board.  The hearing was closed at 7:02 p.m.  Wahlert moved with Stroh seconding to approve the liquor license and authorize the Mayor’s signature and to submit the license to the State.  A roll call vote was taken with all present voting yes, motion carried 5-0.

The minutes from the February 22, 2010 meeting were presented and Stroh moved with Smith seconding to approve the minutes as printed.  Approved by unanimous voice vote 5-0.

The following reports were submitted to the Board:
Certified Operator, Dale Colerick:  as printed.
Deputy Clerk, Barbara Nichols:  as printed.
Code Enforcement, Jon Riedl:  as printed.
Maintenance, Ed Wahlert and Don Smith:
  1.  The maintenance room door at the Potty In The Park was fixed by Smith and Wahlert.
  2.  The lense on the light in front of the bathroom door was knocked out at the Potty In The Park.  Wahlert will see about a more secure covering.
  3.  Turned one water service on
  4.  Put out 2 trash toters
  5.  Needs to purchase some ¾” rock for sinkholes on the streets.  Golemboski assured him there were funds to do so.

Old Business:
None

New Business:
The list of bills for March 1, 2010 were presented.  Smith moved with Stroh seconding to pay the bills in the usual manner.  Roll call vote was taken with all present voting yes, motion carried 5-0.

Golemboski presented an invitation to the Board for the South Platte Basin Roundtable called Colorado Water for the 21st Century Act that will be held at Northeastern Junior College in Sterling on March 25, 2010 beginning at 1:00 p.m.

Golemboski presented a letter from State Representative Cory Gardner asking for the Board’s input on the State’s budget crisis.

The meeting was adjourned at 7:25 p.m.

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