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Grand Lake Board of Trustees Workshop and Meeting Monday, December 11, 2023 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/89326122937

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 893 2612 2937

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.DOLA Discussion

  2. B.Grand Lake Chamber of Commerce Discussion

  3. C.Town-Owned Water Rights 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 27, 2023

9.Consideration to Approve Accounts Payable

  1. A.December 11, 2023

10.Consideration to Approve Accounts Payable

  1. A.November Financials & October Sales Tax

11.Items of Discussion

  1. A.Consideration of Approval for the 2023 Supplemental Budget & Appropriation Resolution 49-2023

  2. B.Consideration of Resolution 50-2023, Setting Certain Fees for the Grand Arts Council's Use of the Community House for Movie Night

  3. C.Consideration of Resolution 51-2023, Waiving Rental Fees for Secret Santa

  4. D.Consideration of a Resolution 52-2023; A Resolution to Approve a Lot Consolidation of Lots 12 & 13, Block 37, Town of Grand Lake, More Commonly Referred to as 213 & 217 Grand Ave

  5. E.Consideration of Marketing & Visitor Center Contracts with the Grand Lake Chamber of Commerce

  6. F.Consideration of a Modular Lease with Grand County Water Information Network

  7. G.Consideration of a Modular Lease with Grand Lake Area Historical Society

  8. H.Consideration of an Extension to the Town Manager's Contract

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting