Grand Lake Board of Trustees Workshop and Meeting Monday, December 08, 2025 04:30 PM Town Hall Board Room – 1026 Park Avenue

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https://us06web.zoom.us/j/85932245929

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United States: 719-359-4580
Meeting ID: 859 3224 5929

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.KFFR

2. B.Community Engagement Update

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.December 8, 2025

8.Public Comments (Limited to 3 Minutes)

I.Consent Agenda

1. 1.Accounts Payable- December 8, 2025

2. 2.Meeting Minutes- November 24, 2025

10.Items of Discussion

1. A.Consideration of a Waiver Request Under GLMC 6-5-7(F)(3)(a) for Verts Grand Lake LLC Regarding a Change in Controlling Beneficial Owners

2. B.Consideration of Final Payment for the Town's Commitment for Improvements at Portal Crossing

3. C.Consideration of Resolution 54-2025, Appointing the Town Treasurer

4. D.Consideration of Resolution 56-2025, Approving the Purchase of an SMI Snowmaker

5. E.Consideration of Resolution 56-2025, Approving an Agreement with Vertosoft for ERP Services

6. F.Consideration of Ordinance No. 06-2025 – Board of Trustees  Discussion and Decision on Proposed Text Amendments Regarding the Central Business District and Associated Design Standards.

11.Future Items for Consideration

12.Adjourn Meeting