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Grand Lake Board of Trustees Workshop and Meeting Monday, January 27, 2025 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/81889062486

You can also dial in using your phone. 
United States: 719-359-4580
Meeting ID: 818 8906 2486

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand County Tourism Update

  2. B.Grand Lake Chamber 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

  1. A.January 27, 2025

7.Public Comments (Limited to 3 Minutes)

H.Consent Agenda

  1. 1.Meeting Minutes- January 13, 2025

  2. 2.Accounts Payable- January 27, 2025

9.Financial Review

  1. A.November Sales Tax Reports & December Financials

10.Items of Discussion

  1. A.Consideration of 2025 Hilly Lawn       Contract for Landscape Services

  2. B.Consideration of Marketing &       Visitor Center Contracts with the Grand Lake Chamber of Commerce

  3. C.Consideration of New Special Event Liquor Permit & Resolution 03-2025, Setting Certain Fees for a Special Event Liquor Permit for the Grand Arts Council’s, Special Event, “An Evening of Music”

  4. D.Consideration of New Special Event Liquor Permit & Resolution 04-2025, Setting Certain Fees for a Special Event Liquor Permit for the Grand Arts Council’s, Special Event, “Moors & McCumber Concert”

  5. E.Consideration to Approve a New Special Event Permit Application & Resolution 05-2025, a Resolution Setting Certain Fees for the Town of Grand Lake's Special Event Winter Carnival

  6. F.Consideration to Approve a New Special Event Permit Application & Resolution 06-2025, a Resolution Setting Certain Fees for the Colorado Skijoring's Special Event, "Grand Lake Skijoring"

  7. G.Consideration to Replace Firewall

11.Future Items for Consideration

12.Mayor's Report

13.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(b), C.R.S., FOR THE PURPOSE OF CONFERRING WITH THE TOWN ATTORNEY TO RECEIVE LEGAL ADVICE REGARDING SPECIFIC QUESTIONS RELATED TO THE SALE, PURCHASE AND USE OF THE ALCORN TRUST PROPERTY

14.Adjourn Meeting