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Grand Lake Board of Trustees Workshop and Meeting Monday, February 13, 2023 04:30 PM Town Hall Board Room – 1026 Park Avenue

Please join my meeting from your computer, tablet or smartphone.
https://us06web.zoom.us/j/85975877464

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 859 7587 7464

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Cyanobacteria Discussion

  2. B.Mary Drive Parcel Discussion

  3. C.Town Services & Facilities Discussion

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Manager's Report

7.Public Comments (Limited to 3 Minutes)

8.Consideration to Approve Meeting Minutes

  1. A.January 23, 2023

9.Consideration to Approve Accounts Payable

  1. A.February 13, 2023

10.Items of Discussion

  1. A.Quasi-Judicial (Public Hearing): Consideration to Approve a Hotel & Restaurant Liquor License for Not-Cho Mamas

  2. B.Consideration of Resolution 06-2023, Adopting a Supplemental Budget for FY2022

  3. C.Consideration of Resolution 07-2023, Adopting a Supplemental Budget for FY2023

  4. D.Quasi-Judicial (Public Hearing): Daven Haven Planned Development Amendment #3 Continued to March 13th, 2023

  5. E.Consideration of Approval of an MOU with the Grand Foundation for a Windy Gap Environmental Fund

11.Future Items for Consideration

12.Mayor's Report

13.Executive Session Pursuant to C.R.S. 24-6-402(4)(f)(1) to Discuss Personnel Matters Related to the Town Manager's Contract Except if the Town Manager Requests an Open Meeting

14.Adjourn Meeting