Grand Lake Board of Trustees Workshop and MeetingMonday, September 08, 2025 04:30 PMTown Hall Board Room – 1026 Park Avenue
Please join my meeting from your computer, tablet or smartphone. https://us06web.zoom.us/j/85069004918
You can also dial in using your phone. United States: 719-359-4580 Meeting ID: 850 6900 4918
WORK SESSION 4:30 PM
1.Call to Order
2.Roll Call
3.Conflicts of Interest
4.Items of Discussion
A.Three Lakes Watershed Association Update
B.Grand Lake Center Budget 2026
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
A.September 8, 2025
7.Public Comments (Limited to 3 Minutes)
H.Consent Agenda
1.Accounts Payable- September 8, 2025
2.Meeting Minutes- August 11, 2025
3.Meeting Minutes- August 25, 2025
9.Items of Discussion
A.Consideration of Resolution 40-2025, a Resolution Setting Certain Fees for the Grand Foundations Special Event, "Colorado Rural Funders Learning Network" on September 18, 2025
B.QUASI JUDICIAL (PUBLIC HEARING) Consideration to Approve Resolution 36-2025, a Resolution Recommending Approval of a Preliminary Development Application for a 3-Story Mixed-Use Building Located at 900 Grand Avenue
C.Consideration of Resolution 41-2025, Approving a Shoreline Setback Variance for a Boathouse to be Located at 377 Loake Kove Dr., Also Referred to as Lake Kove Subdivision, Lot 5, Town of Grand Lake, Colorado
D.Consideration of Resolution 39-2025, Approving a Guaranteed Maximum Price Qualification Letter With Elk Mountain Construction for Space to Create