​

Grand Lake Board of Trustees Workshop and Meeting Monday, November 28, 2022 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/88262135147

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 882 6213 5147

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.HTA Report

  2. B.MJ Ordinance 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.November 14, 2022

9.Consideration to approve Accounts Payable

  1. A.November 28, 2022

10.Items of Discussion

  1. A.QUASI-JUDICIAL: Consideration of a Special Events Liquor Permit for the Grand Arts Council, "Comedy Night" Event

  2. B.Consideration of Resolution 38-2022, Recognizing Keith Everhart for His Contributions to the Town

  3. C.Consideration of Resolution 39-2022, Recognizing Tracy Temple for His Contributions to the Town

  4. D.Consideration of Resolution 40-2022, Waiving Fees for the 2022 Secret Santa Event

  5. E.Consideration of Contract with Grand Lake Area Historical Society for Use of Town Modular in 2023

  6. F.Consideration of Contract with Grand County Water Information Network for Use of Town Modular in 2023

  7. G.Consideration of a Contract to Replace Town Dock

  8. H.Executive Session Pursuant to C.R.S Section 24-6-402(4)(e), to Instruct Negotiators in Connection With a Requested Annexation of 120 GCR 663. 

  9. I.Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e), to Instruct Negotiators in Connection With a Requested Annexation of Metes & Bounds 76 All 8.98 AC in Lot 1 Sec 1 T3N R76

11.Mayor's Report

12.Future Items for Consideration

13.Adjourn Meeting