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Grand Lake Board of Trustees Workshop and Meeting Monday, August 28, 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/86166252488

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 861 6625 2488

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Code Enforcement Report

  2. B.United States Forest Service Report

  3. C.Board of Trustees Retreat Agenda

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.July 24, 2023

  2. B.August 14, 2023

9.Consideration to Approve Accounts Payable

  1. A.August 28, 2023

10.Financial Review

  1. A.July Financials & June Sales Tax 

11.Items of Discussion

  1. A.Quasi-Judicial (Public Hearing): Consideration to Grant an Encroachment License for a Retaining Wall into the Town's Right of Way Located Adjacent to 1204 West Portal Rd.,Grand Lake, Colorado.

  2. B.Quasi Judicial (Public Hearing): Consideration to Grant an Variance to Height Regulations for Retaining Walls at 1204 West Portal Rd, Grand Lake, Colorado.

  3. C.Consideration of a Letter of Request on Behalf of the Northwest Transportation Planning Region

  4. D.Consideration of Ordinance 09-2023, Amending Town Code Chapter 7 Article 6, Nuisance Offenses

  5. E.Consideration of Bids for Asphalt Road Repair & Repaving Projects

  6. F.Consideration of Approval to Apply for GOCO Grant on behalf of Grand Lake Area Historical Society

12.Future Items for Consideration

13.Mayor's Report

14.Executive Session Pursuant to C.R.S. 24-6-402(4)(b) and (e), to Receive Advice from the Town Attorney and Instruct Negotiators in Connection with a Dispute Related to the Town's Use of the Alley in Block 3, Town of Grand Lake

15.Adjourn Meeting