Grand Lake Board of Trustees Workshop and Meeting Monday, January 22, 2024 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/83092628857

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 830 9262 8857

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Dark Sky Community Report

2. B.One-Year Strategic Plan 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 8, 2024

9.Consideration to Approve Accounts Payable

1. A.January 22, 2024

10.Financial Review

1. A. 2023 Year End Slide Show

   December Financials & November Sales Tax

11.Items of Discussion

1. A.PUBLIC HEARING (QUASI-JUDICIAL)  Consideration of Resolution; A Resolution Considering a Variance to Municipal Code 12-2-29 Regulating Stream and Lake Setbacks Located at Sunnyside Addition to Grand Lake Lot: 18 Block: 1 & A Tract East of Lot 18 to Center of North Inlet also Known as 210 Rapids Lane 

2. B.Retail Marijuana License Lottery Selection

3. C.Consideration for Acceptance of a bid from Universal Tractor for an 2024 Kubota R640

4. D.Consideration of Resolution 02-2024, Amending Personnel Guidelines Part 8.2- Paid Parental Leave

5. E.Consideration of Resolution 03-2024,Approving Town of Grand Lake Employee Pay Grades & Job Classifications

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting