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Grand Lake Board of Trustees Workshop and Meeting Monday, February 09, 2026 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/87312224378

You can also dial in using your phone. 
United States: 719-359-4580
Access Code: 873 1222 4378

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Board of Trustees Study Session: Trustee Training on Governance, Ethics, and Open Meetings Law

  2. B.Discussion of Town Logo and Branding

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.February 9, 2026

8.Public Comments (limited to 3 minutes)

9.Consent Agenda

  1. A.Accounts Payable- February 9, 2026

  2. B.Meeting Minutes- January 26, 2026

10.Items of Discussion

  1. A.Quasi-Judicial Hearing: Special Event Liquor Permit Application and Resolution No. 03-2026 – Grand Arts Council “Comedy in the House”

  2. B.Quasi-Judicial Hearing: Special Event Liquor Permit Application and Resolution No. 04-2026 – Grand Arts Council “Moors & McCumber Concert”

  3. C.Quasi-Judicial Hearing: Special Event Liquor Permit Application and Resolution No. 05-2026 – Grand Arts Council “Comedy Night in the House”

  4. D.Public Hearing – Appeal of Staff Denial of Minor Encroachment and Petition for Major Encroachment, 329 Mountain Avenue

  5. E.Consideration of Resolution No. 11-2026 – Waiver of Certain Fees for Grand Lake Skijoring “Grand Lake Skijoring” Event (February 27, 2026, through March 1, 2026)

  6. F.Consideration of Resolution No. 12-2026 – Waiver of Certain Fees for Grand Lake Rotary Club’s “Grand Lake Skijoring Beer Garden” Event (February 27, 2026, through March 1, 2026)

  7. G.Consideration of Resolution No. 13-2026 – Waiver of Certain Fees for Grand Arts Council “Moors & McCumber Concert” Event (March 21st, 2026)

  8. H.Consideration of Resolution No. 14-2026 – Waiver of Certain Fees for Grand Arts Council “Comedy Night” Event (May 23rd, 2026)

  9. I.Consideration of Resolution No. 15-2026 – Waiver of Certain Fees for Grand Arts Council “Hypnotist Night” Event (February 21st, 2026)

  10. J.Consideration of Approval of Resolution 16-2026 Canceling the April 7, 2026, Regular Municipal Election

  11. K.Consideration of Resolution 17-2026 – Approving a One-Year Lease for Certain Real Property Located at 195 County Road 48

  12. L.Consideration of Purchase of a New Gym Floor for the Grand Lake Center

  13. M.Consideration of Approval of IT Services for the Town Visitor Center

  14. N.Consideration of Sponsorship with KFFR Radio

11.Future Items for Consideration

12.EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4)(b) AND (e)  TO DETERMINE THE TOWN'S POSITION ON A MATTER SUBJECT TO NEGOTIATION AND TO RECEIVE LEGAL ADVICE FROM THE TOWN ATTORNEY ON SPECIFIC LEGAL QUESTIONS ALL RELATED TO A PARCEL OF PROPERTY OWNED BY THE TOWN

13.Adjourn Meeting