The Board will consider and may act on the following items:
1.Call to Order
2.Roll Call
3.Consent Agenda
a.Approve Minutes from July, 16 2024 Regular Meeting
b.Approve Minutes from July 23, 2024 Special Meeting
c.Approve Bills Paid
d.Approve Bills to be Paid
e.Approve Earth Green Fence invoice in the amount of $18,154.30
4.Public Not on the Agenda Invited to be Heard
5.Marijuana
a.Smoke Holdco LLC DBA Star Buds Medical Marijuana Facility License Renewal ML-2515-24
6.Liquor
a.Everyday Stores LLC Permit Application and Report of Changes Change of Registered Manager
b.Everyday Stores LLC DBA Everyday Stores #5709 Fermented Malt Beverage and Wine liquor license renewal
c.Approve Festival Permit for Bootleggin' Days 2024
d.Approve Permission Letter
7.Approve Administrative Assistant position
8.Consider Greeley Furnace Co proposal for condenser replacement
a.Greeley Furnace Proposal
9.Bootleggin' Days
a.Discuss food vouchers for Friday night
10.Olsson Contract
a.Approve Olsson Contract with Legal Revisions
11.Discuss moving forward with Allo Internet
12.Discuss Town Christmas Party
13.Schedule Budget Work Sessions
14.Staff Reports
a.Town Administrator
b.Police Chief
c.Public Works Director
d.Town Attorney
15.Personnel Issue--May be an executive session
a.Jeremy Black-Annual Evaluation
b.Cheryl Campbell-Annual Evaluation
16.Other Board Issues
17.Announcements
a.National Night Out is tomorrow August 6th at 5pm
b.8/7 Evans Chamber Event Lunch, Learn, Leads, 11:30-1:00 3819 Saint Vrain St.
c.8/13 Evans Chamber Event NOCO Connections, Tightknit Brewery 5:00-7:00
d.8/15 Evans Chamber Event BAH The Fleece Factory 5:00-7:00
e.Bootleggin’ Days is August 23rd 5-9pm and August 24th 10am-7pm
18.Adjourn
