RECORD OF PROCEEDINGS

TOWN OF SILVER PLUME

BOARD OF TRUSTEES

TUESDAY, AUGUST 5, 2014

Special Meeting of the Board of Trustees as a Continuation of Public Hearing from Monday, July 28, 2014.

Mayor Pro Tem Sarah Walen called the meeting to order at 7:03 p.m. Also present were Trustees Richard Caldwell, Claudia Cupp, Christian Frey & Michael Frey. Mayor Lee Berenato and Brady Becker were absent.

Present in the audience were: Scott Shafer & Sean Frey. Eric Speidell & Kyle Speidell, Applicants from The Green Solution, LLC., 700 17th Street, Suite 1610, Denver, CO 80202.

The Mayor Pro Tem opened the Public Hearing by noting that at the regular Board meeting held July 28, 2014, the applicants provided clarification on the issues of concern and reviewed the conditions to be placed on the approval of their license.

There were no comments from the public present; no comments from the Board members present.

Richard Caldwell made a motion to approve the application to operate a Dual Use Marijuana store at 645 Water Street, in Silver Plume, Colorado, pursuant to the provisions in Ordinance 355; Christian Frey seconded the motion which passed with a unanimous vote of 5-0-0.

Meeting adjourned: 7:13 p.m.

Respectfully submitted,

Tammy A. Sanford, Town Clerk