Grand Lake Board of Trustees Workshop and MeetingMonday, April 24, 2023 04:30 PMTown Hall Board Room – 1026 Park Avenue
Please join my meeting from your computer, tablet or smartphone. https://us06web.zoom.us/j/86709075148
You can also dial in using your phone. United States: 719 359 4580 Access Code: 867 0907 5148
WORK SESSION 4:30 PM
1.Call to Order
2.Roll Call
3.Conflicts of Interest
4.Items of Discussion
A.Grand Lake Fire Protection District Report
B.Creative District Discussion
C.Marijuana Ordinance 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
A.April 10, 2023
9.Consideration to Approve Accounts Payable
A.April 24, 2023
10.Financial Review
A.February Sales Tax
B.March Financials
11.Items of Discussion
A.Consideration of Ordinance 05-2023, Amending Section 4-3-33 Regarding Building & Use Tax
B.Consideration of Bids for Stormwater Analysis & Design Services
C.Consideration of Resolution 12-2023; A Resolution Granting a License for the Encroachment into the Public Right of Way of Certain Improvements Located Adjacent to Parcel 4, Daven Haven Cottages of The Town Of Grand Lake.
D.Public Hearing (Quasi-Judicial) Consideration of Resolution 13-2023; A Resolution Regarding A Petition For Annexation Filed By The Genette Simpkins Revocable Living Trust Regarding An 8.98 Acre Parcel Known As The “Love Tract” And Setting The Matter For A Public Hearing
E.Consideration of Actions Regarding a Vacancy on the Board of Trustees