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Grand Lake Board of Trustees Workshop and Meeting Monday, April 27, 2026 06:30 PM Town Hall Board Room – 1026 Park Avenue

Please join my meeting from your computer, tablet or smartphone.
https://us06web.zoom.us/j/82467715157

You can also dial in using your phone. 
United States: 719-359-4580
Access Code: 824 6771 5157

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand County Library District Update

  2. B.Board of Trustees Training and Development

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Swearing-in of Mayor & Trustees

4.Announcements

5.Roll Call

6.Conflicts of Interest

7.Mayor's Report

8.Manager's Report

  1. A.April 27, 2026

9.Public Comments (limited to 3 minutes)

10.Consent Agenda

  1. A.Accounts Payable- April 27, 2026

  2. B.Meeting Minutes- April 13, 2026

11.Financial Review

  1. A.March 2026 Financial Report

12.Items of Discussion

  1. A.Consideration of Appointment of Mayor Pro-Tem

  2. B.Consideration of Appointment of Financial Trustee

  3. C.Consideration of Appointment of Town Officers

  4. D.Direction to Staff Regarding Process to Fill Board of Trustees Vacancies

  5. E.Consideration of Special Event Permit and Resolution 34-2026 – KFFR Membership Drive Spring Concert

  6. F.Consideration of Resolution 35-2026 – Purchase of Pontoon Boats for Headwaters Marina

  7. G.Consideration of Heckert Pavilion Curtain Replacement

  8. H.Direction on East Grand School District Impact Fees and Fee-in-Lieu Policy

13.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(b), C.R.S. TO CONFER WITH THE TOWN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS AND PURSUANT TO SECTION 24-6-402(4)(e), C.R.S. TO DETERMINE THE TOWN POSITION REGARDING NEGOTIATIONS, ALL IN CONNECTION WITH A REQUEST FROM THE BAUMANNS FOR A LICENSE TO ALLOW THEIR EXISTING HOUSE AN DOCK TO CONTINUE TO ENCROACH ONTO TOWN PROPERTY

14.Items of Discussion

  1. A.Discussion and Possible Action on Public Property Encroachment Agreement – Baumann Property

15.Future Items for Consideration

16.Adjourn Meeting