Grand Lake Board of Trustees Workshop and Meeting Monday, June 12, 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/88662786518

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 886 6278 6518

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Public Works Update

  2. B.BOCC Report

  3. C.Summer Day Camp Report

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.May 8, 2023

  2. B.May 22, 2023

9.Consideration to Approve Accounts Payable

  1. A.June 12, 2023

10.Items of Discussion

  1. A.Selection of a Mayor Pro-Tem

  2. B.Consideration of Actions Regarding a Vacancy on the Board of Trustees

  3. C.Consideration of Resolution 16-2023, Fee Waiver for Peaks & Pines Quilt Show

  4. D.Consideration of Ordinance 06-2023,an Ordinance Establishing Article 5 Chapter 6 Regarding Regulated Marijuana Businesses and Repealing Articles 5 and 11 of Chapter 7 of the Grand Lake Municipal Code

  5. E.Consideration of Resolution 17-2023, Concerning the Waiver of Rental Fees for Certain Non-Profit Organizations

  6. F.Consideration of a Contract with Middle Park Health for Space in the Grand Lake Center

  7. G.Consideration of a Contract with Rocky Mountain Stand-Up Paddleboards

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting