Grand Lake Board of Trustees Workshop and Meeting Monday, December 09, 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/88376265597

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 883 7626 5597

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Grand Lake Priorities Workshop Recap

2. B.Grand County Tourism Board Update

3. C.Town of Grand Lake Events Recap

4. D.Colorado Government Finance Officers Association

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

1. A.December 9, 2024

7.Public Comments (limited to 3 minutes)

H.Consent Agenda

1. 1.Accounts Payable- December 9, 2024

9.Financial Review

1. A.November Financials

10.Items of Discussion

1. A.Consideration of Resolution 76-2024, a Resolution for Supplemental Budget & Appropriation for the Town of Grand Lake, Colorado, for the Calendar Year 2024

2. B.Consideration of Resolution 77-2024, a Resolution Setting Certain Fees & Deposits

3. C.Consideration of a Modular Lease with Grand County Water Information Network

4. D.Consideration of a Modular Lease with Grand Lake Area Historical Society

5. E.Consideration to Cancel the Next Board of Trustees Meeting on December 23, 2024

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting