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Grand Lake Board of Trustees Workshop and Meeting Monday, September 23, 2024 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/87990124364

You can also dial in using your phone. 
United States:  719 359 4580
Access Code: 879 9012 4364

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Community Development Update

  2. B.Portal Crossing Subdivision- Jim Kreutzer

  3. C.2025 Budget Workshop

  4. D.Ice/Lake Management Discussion

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Public Comments (Limited to 3 Minutes)

G.Consent Agenda

  1. 1.Meeting Minutes- September 9, 2024

  2. 2.Accounts Payable- September 23, 2024

8.Financial Review

  1. A.July Sales Tax & August Financial Reports

9.Items of Discussion

  1. A.Consideration to Approve an Agreement for the Provision of Limited Professional Services Between the Town of Grand Lake and Miller & Associates Consulting Engineers, P.C.

  2. B.PR Painting- Holiday Lights

  3. C.Consideration of Resolution 57-2024, a Resolution Setting Certain Fees for the Grand Arts Council's Special Event, "Comedy Night"

  4. D.Quasi-Judicial (Public Hearing): Consideration of Resolution 58-2024, a Resolution Setting Certain Fees for the Grand Arts Council's, "Comedy Night", for a Special Event Liquor Permit

  5. E.Consideration of Resolution 59-2024, an Amendment to the Annexation Agreement of the Genette Simpkins RLT for the Love Parcel

  6. F.Consideration of Resolution 60-2024, Regarding Celebration of Life for Mr. Greg Barnes

  7. G.Consideration of Resolution 61-2024, a Resolution to Adopt the Grand Lake Stormwater Management Plan

  8. H.Consideration of Resolution 62-2024, to Adopt the Small Housing Innovation Program Pre-Development Report

  9. I.Consideration of Ordinance Number 07-2024,  an Ordinance Amending Town Code Section 12-7-6 and Adopting a Dark Sky Lighting Management Plan by Reference

  10. J.Consideration of Attorney RFP

10.Future Items for Consideration

11.Mayor's Report

12.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(f) C.R.S., TO DISCUSS A PERSONNEL MATTER RELATED TO THE PERFORMANCE OF THE TOWN MANAGER AND SECTION 24-6-402(4)(b), C.R.S., TO CONFER WITH THE TOWN ATTORNEY ON SPECIFIC LEGAL QUESTIONS RELATED TO THE TOWN MANAGER'S CONTRACT AND EMPLOYMENT.

13.Adjourn Meeting