Grand Lake Board of Trustees Workshop and Meeting Monday, November 24, 2025 04:30 PM Town Hall Board Room – 1026 Park Avenue

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WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand Lake Center Update

  2. B.STR Fee Structure

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Mayor's Report

7.Manager's Report

  1. A.November 24, 2025

8.Public Comments (limited to 3 minutes)

9.Consent Agenda

  1. A.Accounts Payable- November 24, 2025

  2. B.Meeting Minutes- October 17, 2025

  3. C.Meeting Minutes- October 21, 2025

  4. D.Meeting Minutes- October 27, 2025

  5. E.Meeting Minutes- November 10, 2025

10.Financial Review

  1. A.September Sales Tax & October Financial Review

11.Items of Discussion

  1. A.Public Hearing FY 2026 Budget

  2. B.Consideration to Approve Resolution 50-2025, Summarizing Expenditures & Revenues for Each Fund & Adopting a Budget for the Town of Grand Lake, Colorado, for the Calendar Year Beginning on the First Day of January 2026, and Ending on the Last Day of December 2026

  3. C.Consideration to Approve Resolution 51-2025, Approving Sums of Money to the Various Funds & Spending Agencies, in the Amounts and for the Purposes as Set Forth Below, for the Town of Grand Lake, Colorado, for the 2026 Budget Year

  4. D.Consideration of Resolution 52-2025, a Resolution Levying Property Taxes for the Year 2026, to Help Defray the Costs of Government for the Town of Grand Lake, Colorado, for the 2025 Budget Year

  5. E.Consideration to Approve Resolution 53-2025, a Resolution Setting Certain Fees & Deposits

  6. F.Consideration to Approve a Severance Agreement with Matthew Reed-Tolonen

  7. G.Consideration of Resolution 49-2025, Updating the Rules and Regulations for the Operation of the Grand Lake Area Cemetery

12.Future Items for Consideration

13.Adjourn Meeting