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Grand Lake Board of Trustees Workshop and Meeting Monday, April 08, 2024 04:30 PM Town Hall Board Room – 1026 Park Avenue

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Access Code:  899 2894 5057

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand Lake Chamber of Commerce Report

  2. B.Strategic Plan Discussion

  3. C.Report on Town Manager Search

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 Accounts Payable

  1. A.April 8, 2024

9.Items of Discussion

  1. A.Quasi-Judicial: Resolution 25-2024; a Resolution Reviewing a Lot Consolidation of Lots 3 & 4, Block 39, Town of Grand Lake, More Commonly Referred to as 217 Mountain Avenue

  2. B.Well Permit Request for Lot: 39A, Block: 3 Hooper-Gibbs Minor Subdivision of Grand Lake, Also Known as 1540 Grand Ave.

  3. C.PUBLIC HEARING- (QUASI-JUDICIAL) Continued from March 25th, 2024, and continued from January 22nd, 2024, Consideration to Adopt Resolution 21-2024; Considering a Variance to the Stream and Lake Setback Requirements for Property Located at 210 Rapids Lane, with Conditions

  4. D.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From Fire on the Mountain Inc., for Their "Troublesome Fest" event on, September 7, 2024. 

  5. E.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From Kevin's Outreach for Local Emergencies, for Their "Chili Cookoff" event on, June 22, 2024. 

  6. F.Approving a New Special Event Permit & Consideration of Resolution 26-2024, Waiving the New Special Event Fee of $250.00 for Kevin's Outreach for Local Emergencies for Their "Chili Cookoff" on June 22, 2024

  7. G.Consideration of Approval of Resolution 23-2024, a Resolution Regarding Compensation of Appointed Judges for the April 2,2024, Town of Grand Lake Municipal Election

  8. H.Consideration of Ordinance 04-2024, Amending Town Code 4-2-7, Purchase Authorization

  9. I.Consideration of Resolution 24-2024, Amending Town Pay Schedule

  10. J.Consideration to Trade the Case Loader & the John Deere Backhoe for a John Deere 624 Loader.

10.Future Items for Consideration

11.Mayor's Report

12.Adjourn Meeting