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7 p.m. today

Yampa Town Hall

1. Call to order

2. Roll call

3. Approval of minutes - June 4, 2008 and July 2, 2008 (in packet)

4. Audience participation - Nonagenda items

Five-minute time limit - presentation only - Board will render no decisions

5. Audience participation - Scheduled items

6. Old Business

Street light in River Park repairs (past minutes information in packet)

Possible Code violation(s), complaints, and required action if any

Clerk's report of on-going business and required action

7. New Business

Vision 2030 request for financial assistance with publication of the Interim Report (in packet) - Karen Tussey

Consideration of Resolution No. 2008-04 - Financial Institutions Account Signature Authorization (in

packet) - Janet Ray

Consideration of giving Diane Mitsch Bush, Routt County representative to Rocky Mountain Rail

Authority proxy to vote for Town of Yampa when Town of Yampa representative, Karen Tussey, is not

available to attend meetings - Karen Tussey

Consideration of approval of 2008 Community survey content (in packet) - Karen Tussey

Consideration of approval of mailing community survey with September billing and newsletter

Consideration of letter of support for Julian wind tower project (in packet) - Karen Tussey

8. Public works Department

CDPHE Sewer Plant inspection written report details

Copper & Lead water tests results

Consideration of repairs to 1988 Ford F-150 Pickup

Consideration of vacation request - September 6 to 14, 2008

Ongoing work

9. Reports of Committees

10. Meeting Reports

Regional Transit Discussion Meeting Report - Bruce Pitts

8/7/08 Northwest Transportation Planning Region meeting (in packet)

South Routt EDC, Routt County EDC, Rocky Mountain Rail Authority, and Vision 2030 meeting reports

(in packet)

11. Schedule workshops and/or special meeting

12. Board Members and audience requests for agenda items for next meeting

13. Reading of correspondence and required action if any

Denis Campanali resignation letter

Memo from Bob Weiss regarding Fair Campaign Practices Act (in packet)

14. Review of financials (in packet)

15. Reading and payment of bill

16. Adjournment