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Grand Lake Board of Trustees Workshop and Meeting Monday, July 24, 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/86279687000

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 862 7968 7000

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Trustee Training

  2. B.GCWIN Report

  3. C.Grand Lake Area Chamber of Commerce 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.July 10, 2023

9.Consideration to Approve Accounts Payable

  1. A.July 24, 2023

10.Financial Review

  1. A.June 2023 Financials & May 2023 Sales Tax

11.Items of Discussion

  1. A.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 301 Marina Drive.

  2. B.Consideration to Approve Resolution 26-2023, for Replacement of a Non-Conforming Structure (Mobile home) Located At Block 14, Grand Lake Estates 2nd Filing To The Town Of Grand Lake; More Commonly Referred To As 700 Lake Front Road #23

  3. C.Public Hearing (Quasi-Judicial) Ordinance 07-2023; An Ordinance Regarding the Annexation and Zoning of 8.98 Acres Parcel Known as the "Love Tract"

  4. D.Public Hearing (Quasi-Judicial) Resolution 22-2023; Consideration of a Minor Subdivision Plat 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 to be Named the “Lucy Love Minor Subdivision”

  5. E.Consideration of Resolution 27-2023, Setting Retail Marijuana Licensing Fees

12.Future Items for Consideration

13.Mayor's Report

14.Executive Session Pursuant to C.R.S. 24-6-402(4)(f)(1) to Discuss Personnel Matters Related to Certain Employees' Contracts Except if the Employees Request an Open Meeting

15.Adjourn Meeting