Grand Lake Board of Trustees Workshop and MeetingMonday, September 09, 2024 04:30 PMTown Hall Board Room – 1026 Park Avenue
Please join my meeting from your computer, tablet or smartphone. https://us06web.zoom.us/j/81210132781
You can also dial in using your phone. United States: 719 359 4580 Access Code: 812 1013 2781
WORK SESSION 4:30 PM
1.Call to Order
2.Roll Call
3.Conflicts of Interest
4.Items of Discussion
A.Middle Park Health Update, Jason Cleckler, CEO
B.Housing Authorities, Kim Crawford, Butler Snow
C.Administrative Organization, Guy Patterson
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
A.September 9, 2024
7.Public Comments (Limited to 3 Minutes)
H.Consent Agenda
1.Meeting Minutes August 26, 2024
2.Accounts Payable September 9, 2024
9.Items of Discussion
A.Consideration of a New Special Event Application & Resolution 55-2024, Setting Certain Fees for the Rocky Mountain Folk School for Their "Raising the Barn" Fundraiser
B.Consideration of a Special Event Liquor Permit Application & Resolution 54-2024, a Resolution Setting Certain Fees for Rocky Mountain Folk School's Special Event, "Raising the Barn"
C.Consideration of Approval of Holiday Lighting for 2024
D.Consideration of Accepting Paving Bid for the Completion of Town Paving Projects
10.Future Items for Consideration
11.Mayor's Report
12.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(f), C.R.S. TO DISCUSS A PERSONNEL MATTER RELATED TO THE TOWN MANAGER TO CHECK IN WITH THE BOARD OF TRUSTEES REGARDING PENDING AND ANTICIPATED MATTERS.