Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Appointments And Consent Agenda topic
No spam. Unsubscribe anytime.
Board approves consent agenda; appoints environmental board member, reappoints bike/ped commissioner
Summary
The Carbondale Board of Trustees approved its consent agenda, appointed Doug Goldsmith to the Environmental Board and reappointed Matt Warrick to the Bike, Ped & Trails Commission after brief discussion and clarification about conflicts and application completeness.
The Carbondale Board of Trustees voted to approve most items on its consent agenda and took two personnel actions, appointing an environmental board applicant and reappointing a long‑serving member of the town's bike, pedestrian and trails commission.
Trustee Erica moved to approve the consent agenda and Trustee Jess seconded; the motion passed by voice vote. The consent agenda included minutes, liquor license items, accounts payable, and several project items including a change order for the Carbondale Aquatics facility and a contract for North Face Bike Park maintenance.
The trustees pulled two items for separate discussion: an Environmental Board application and a reappointment to the Bike, Ped & Trails Commission. Trustee Erica said the Environmental Board applicant, Doug Goldsmith, works for Mountain Waste — a local waste hauler that holds a town contract — and asked whether trustees had concerns about the appointment. She noted that the applicant could recuse himself if a conflict arose. Trustee Christina said the Environmental Board supported the appointment and had expressed enthusiasm for the applicant.
Trustee Erica moved and Trustee Christina seconded the appointment of Doug Goldsmith to the Environmental Board. The motion passed by voice vote.
The board also discussed the reappointment of Matt Warrick to the Bike, Ped & Trails Commission after staff noted Warrick’s application was incomplete and trustees had received feedback about his meeting conduct. Multiple trustees said Warrick has invested time on the commission and can be guided into more shared leadership; Trustee Chris moved to reappoint Warrick and Trustee Jess seconded. The reappointment passed by voice vote.
Trustees emphasized they want appointment and reappointment decisions to be deliberative: several said a person’s application should be complete and that trustees should raise any concerns before the board acts.
The board approved the remaining consent items by motion; the motion was moved by Trustee Erica, seconded by Trustee Jess, and carried unanimously.
Ending: Trustees instructed staff to follow up on the Environmental Board and Bike, Ped & Trails applications as needed and reaffirmed that appointee recusal is acceptable when conflicts arise.
