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Grand Lake Board of Trustees Workshop and Meeting Monday, July 08, 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/81663517106

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 816 6351 7106

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Portal Crossing- Jim Kreutzer

  2. B.Board/Manager Communications & Expectations

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 24, 2024

9.Consideration to approve Accounts Payable

  1. A.July 8, 2024

10.Financial Review

11.Items of Discussion

  1. A.Consideration of Resolution 38-2024, Authorizing Cash Account & Safe Deposit Box Signers

  2. B.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From Grand Lake Area Historical Society, for Their "Community Picnic" event on, August 18, 2024, at Smith-Eslick Cottage Court. 

  3. C.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit From Friends of the Grand County Library, for Their "Tops of the Rockies Fundraising Event" on, August 8, 2024, at the Grand Lake Yacht Club. 

  4. D.Quasi-Judicial (Public Hearing) Resolution 39-2024; Consideration to Approve a Special Use Permit (SUP) to Allow aCommercial Use (Food Kiosk) on Property Located at Block 20, Lot 5, Town of Grand Lake; More Commonly Referred to as 612 Grand Avenue

  5. E.Quasi-judicial (Public Hearing) Resolution 40-2024 Conditional Use Permit and 41-2024 Lake setback variance for an inclined elevator (Tram) at 1532 Grand Ave. also known as Block 3, lot 37-38, Sunnyside Addition to Grand Lake

  6. F.Consideration to Set the Public Hearing for Verts Grand Lake's Marijuana License Approval on July 22, 2024

  7. G.Consideration to Approve the Invoice from BW Welding for the Welding on the Docks

  8. H.Consideration to Enter Into a Lease Agreement for the Use of the Jail 

  9. I.Consideration to Direct Staff to Sign the Engagement Letter With the Attorney to Join the Class Action Lawsuit

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting