Grand Lake Board of Trustees Workshop and Meeting Monday, March 09, 2026 04:30 PM Town Hall Board Room – 1026 Park Avenue

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Access Code: 883 9960 8549

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand County Wildfire Council Update

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Mayor's Report

7.Manager's Report

  1. A.March 9, 2026

8.Public Comments (limited to 3 minutes)

9.Consent Agenda

  1. A.Accounts Payable- March 9, 2026

  2. B.Meeting Minutes- February 23, 2026

10.Items of Discussion

  1. A.Consideration of Administrative Appeal — Petition for Major Encroachment at 329 Mountain Ave (Helma Residence)

  2. B.Consideration of Approval of the Transfer and Assignment Agreement Between the Grand Lake Area Chamber of Commerce and the Town of Grand Lake

  3. C.Consideration of Resolution No. 24-2026 – Authorizing the Town of Grand Lake to Enter into an Agreement to Become an Official Colorado Main Street Community

  4. D.Consideration of Authorization to Submit OLRT Grant Application for Open Space Acquisition

  5. E.Consideration of Approval of the 2026 Lease Renewal with the Grand County Water Information Network (GCWIN)

  6. F.Consideration of Approval of the 2026 Lease Renewal with the Grand Lake Area Historical Society (GLAHS)

  7. G.Consideration of Approval of the 2026 Lease Renewal for 195 CR48 Unit 2

11.Future Items for Consideration

12.Adjourn Meeting