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Grand Lake Board of Trustees Workshop and Meeting Monday, June 26, 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/89022179240

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 890 2217 9240

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand Lake Adaptive Management Report

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.June 12, 2023

9.Consideration to Approve Accounts Payable

  1. A.June 26, 2023

10.Financial Review

  1. A.May 2023

11.Items of Discussion

  1. A.Consideration to Approve a Special Event Permit From the Grandview Mountain Lodge for Their Event, "Troublesome Fest Showcase"

  2. B.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From the Grand Arts Council, for Their Event "Bluegrass Concert", on July 29, 2023 at the Grand Lake Community House, Located at 1025 Grand Avenue.

  3. C.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From, Fire on the Mountain, Inc., for Their Event "Local Artist Showcase", on July 8, 2023 and July 9, 2023 at 725 Grand Avenue.

  4. D.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From the Grand Lake Area Chamber of Commerce, for Their Event "Buffalo Days Paint & Sip", on August 18, 2023 at the Grand Lake Center, Located at 301 Marina Drive.

  5. E.Consideration to Approve Resolution 18-2023, Authorizing Cash Account and Safe Deposit Box Signers

  6. F.Public Hearing (Quasi-Judicial) Resolution 19-2023; A Resolution Recommending Approval of A Lot Consolidation of Lots 5-8, Block 20, Town of Grand Lake, More Commonly Referred to as 612 Grand Ave.

  7. G.Resolution 20-2023; Consideration to Adopt 2022 Three-Mile Plan as 2023 Three-Mile Plan

  8. H.Public Hearing (Quasi-Judicial) Resolution 21-2023; A Resolution Setting Forth Findings of Fact and Determinations Regarding the 8.98 Acres Parcel Known as the "Love Tract" Annexation

  9. I.Public Hearing (Quasi-Judicial) Ordinance 07-2023; An Ordinance Regarding the Annexation and Zoning of 8.98 Acres Parcel Known as the "Love Tract" - Continued to 7-10-2023

  10. J.Public Hearing (Quasi-Judicial) Resolution 22-2023: Approval of a Minor Subdivision Preliminary and Final Development Application for the Vacant Property Located at Subd: METES & BOUNDS 76 ALL 8.98 AC IN LOT 1 SEC 1 T3N R76 DESC B/203 P/256 Also Referred to as the “Lucy Love Subdivision” - Continued to 7-10-2023

  11. K.Consideration of a Purchase of Two Passenger Vans

  12. L.Appointment of a Trustee to the Planning Commission

  13. M.Letter of Recognition for Continental Divide Trail Volunteers

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting