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Grand Lake Board of Trustees Workshop and Meeting Monday, August 22, 2022 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/84646195385

You can also dial in using your phone. 
United States: 719 359 4580 
Access Code: 846 4619 5385

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand County Economic Development Report

  2. B.CDT Report

  3. C.2022 Board Retreat Recap

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 25, 2022

  2. B.August 8, 2022

9.Consideration to approve Accounts Payable

  1. A.Accounts Payable

10.Financial Review

  1. A.July Financials

  2. B.Sales Tax Reports

11.Items of Discussion

  1. A.Recommendation to Approve a Lot Consolidation for Lots 1 & 2, Block 2, Ridge at Elk Creek, More Commonly Known as 45 Mad Moose Lane

  2. B.Consideration of RFP for Headwater Marina Garage Doors

  3. C.Consideration of Resolution 28-2022, a Resolution Updating Employee Manual for Part-Time Employees

12.Mayor's Report

13.Future Items for Consideration

14.Adjourn Meeting