Board of Trustees Regular Meeting 06/11/2024 05:30 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, state your name, and then address the Board. Your comments will be limited to 3 minutes. The Board of Trustees may not respond to your comments during this meeting, rather they may 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. Thank You. 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 May 14, 2024

• 2.Minutes of the Regular Meeting of May 28, 2024

NEW BUSINESS

• 3.Discussion and possible action on Resolution 24R29, a Resolution approving the Collaborative Management Memorandum of Understanding between the Town and various agencies regarding the provisions of services to children and families who would benefit from Multi-Agency Services – Chief Engel

MANAGEMENT MONITORING REPORTS

• 4.Management Monitoring Reports 

BOARD OF TRUSTEES REPORTS

• 5.Board Reports

MINUTES

• 6.Minutes of the Main Street Board of Directors Meeting of April 1, 2024

• 7.Minutes of the Historic Advisory Board Meeting of May 13, 2024 

EXECUTIVE SESSION

• 8.To hold a conference with the Town’s attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402 (4)(b) regarding a Town infrastructure property dispute.

• 9.To hold a conference with the Town’s attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402 (4)(b) regarding a claim against the Town of Elizabeth.

• 10.To consider the purchase, acquisition, lease, transfer, or sale of real, personal, or other property, pursuant to C.R.S. § 24-6-402 (4)(a) for the establishment of parking lots for the Town of Elizabeth.

ADJOURNMENT