Board of Trustees Regular Meeting -UPDATED 11/11/24 11/12/2024 06:00 PM Town Hall, 151 S. Banner Street

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

This is a meeting of the Board of Trustees held in public. We welcome you here and thank you for your time and concerns. When you are recognized, please stand and state your name and address to the Board. Your comments will be limited to 3 minutes. The Board of Trustees may not respond to your comments during this meeting, but rather take your comments and suggestions under advisement and your questions will be directed to the appropriate person or department for follow-up. Personal attacks against Board Members, Administrative Staff, or Employees will not be recognized. If a response from Staff is requested, the Mayor will direct Staff to have a response at the next regularly scheduled Board meeting.

AGENDA CHANGES

CONSENT AGENDA

• 1.Minutes of the Regular Meeting of October 22, 2024

PUBLIC HEARING

• 2.Proposed 2025 Budget - Patrick Davidson and Hannah Bruce

NEW BUSINESS

• 3.Discussion and possible direction on the Proposed 2025 Budget - Patrick Davidson and Hannah Bruce

• 4.Discussion regarding Main Street Archway Sign Bids – Zach Higgins

• 5.Discussion and possible action on approval of the application for DOLA Peace Officer Behavioral Health Support and Community Partnership Grant – Chief Engel

MANAGEMENT MONITORING REPORTS

• 6.Management Monitoring Reports

STUDENT LIAISON REPORT

• 7.Student Liaison Report – Landon Sherlock

BOARD OF TRUSTEES REPORTS

• 8.Board Reports

MINUTES

• 9.Minutes of the Historic Advisory Board Regular Meeting of October 7, 2024

EXECUTIVE SESSION

• 10.To consider personnel matters, pursuant to C.R.S. § 24-6-402 (4)(f) regarding the Town Administrator Review, and to hold a conference with the Town’s attorney to receive legal advice regarding issues arising from the Town Administrator’s review pursuant to C.R.S. § 24-6-402(4)(b).

ADJOURNMENT