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Grand Lake Board of Trustees Workshop and Meeting Monday, October 28, 2024 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/84518261908

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 845 1826 1908

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Comcast Services Update

  2. B.GCSO Quarterly Update

  3. C.Grand Lake Center Update

  4. D.Boardwalk Responsibility Discussion

  5. E.Winter Lake 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

  1. A.October 28, 2024

7.Public Comments (limited to 3 minutes)

H.Consent Agenda

  1. 1.Meeting Minutes- October 14, 2024

  2. 2.Accounts Payable- October 28, 2024

9.Financial Review

  1. A.August Sales Tax & September Financial Reports

10.Items of Discussion

  1. A.Consideration to Authorize the Mayor to Sign the Engagement Letter with Dazzio & Associates, PC for the 2024 Audit

  2. B.Quasi-Judicial 67-2024: A Resolution Approving A Variance To Setback Standards At Lot 2, Block 39, Town Of Grand Lake, More Commonly Referred To As 225 Mountain Avenue Subject To Conditions

  3. C.Quasi-Judicial- Resolution 68-2024 Consideration to Approve a Resolution Approving a Variance to Parking Standards at Lot 15, Block 26, Town of Grand Lake, More Commonly Referred to as 525 Grand Avenue with Conditions.

  4. D.Quasi Judicial– Resolution 69-2024 Consideration of a Resolution to Approve A Variance To Roadway Standards At Lot 8, Block 24, Town Of Grand Lake, More Commonly Referred To As 501 Mountain.

  5. E.Consideration to Approve a New Special Event Permit & Resolution 70-2024, a Resolution Setting Certain Fees for the Town of Grand Lake's Special Event, "Tree Lighting Ceremony" on November 29, 2024

  6. F.Consideration to Approve a Contract with Antero Group for an Affordable Housing Priorities Workshop

  7. G.Consideration to Approve a Contract with iWorQ Systems for Code Enforcement and Public Works Software

11.Future Items for Consideration

12.Mayor's Report

13.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(f), C.R.S. TO DISCUSS PERSONNEL MATTERS RELATED TO INDIVIDUAL PAY AND HOUSING FOR STAFF MEMBERS

14.Adjourn Meeting