Grand Lake Board of Trustees Workshop and Meeting Monday, June 24, 2024 04:30 PM Town Hall Board Room – 1026 Park Avenue

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Access Code: 825 5942 3034

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.CDT Update

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.June 10, 2024

9.Consideration to Approve Accounts Payable

1. A.June 24, 2024

10.Financial Review

1. A.April Sales Tax Revenues & May Financials

11.Items of Discussion

1. A.Quasi-Judicial Resolution 34-2024; A Resolution  Approving a Lot Consolidation of Lots 12-13, Block 3, Grand Lake Estates, 1st Filing, More Commonly Referred to as 960 Tallaqua Dr.

2. B.(QUASI JUDICIAL) PUBLIC HEARING - Resolution 35-2024 Consideration to approve a Special Use Permit (SUP) per Grand Lake Municipal Code section 12-2-31(A)2, to allow a commercial use on property located at Block 19, Lot 3, Town of Grand Lake; More Commonly Referred to as 712 Grand Avenue.

3. C.(QUASI JUDICIAL) PUBLIC HEARING -Resolution 36-2024 Consideration to Approve a Special Use Permit (SUP) per Grand Lake Municipal Code section 12-2-31(A)2, to Allow a Commercial Use (Food Truck) on Property Located at Block 3, Lot 16, Town of Grand Lake; More Commonly Referred to as 1143 Grand Avenue.

4. D.Consideration of Resolution 37-2024, Updating the Fee Schedule for the Grand Lake Cemetery

5. E.Consideration to Award Construction Services on Lucy Lane

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting