Grand Lake Board of Trustees Workshop and MeetingMonday, June 10, 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/84889928365
You can also dial in using your phone. United States: 719 359 4580 Access Code: 848 8992 8365
WORK SESSION 4:30 PM
1.Call to Order
2.Roll Call
3.Conflicts of Interest
4.Items of Discussion
A.Aerolab Update
B.Magnesium Chloride Discussion
C.2025 Budget Timeframe Outline
D.Trustee Candidate Interview
EVENING MEETING 6:00 PM
1.Call to Order
2.Pledge of Allegiance
3.Announcements
4.Roll Call
5.Public Comments (limited to 3 minutes)
6.Consideration to approve Meeting Minutes
A.May 27, 2024
7.Consideration to approve Accounts Payable
A.June 10, 2024
8.Financial Review
A.March Sales Tax Revenues & April Financials
9.Items of Discussion
A.Announcement of Town Manager
B.Consideration of Resolution 33-2024, a Resolution Appointing a New Trustee to Fill a Vacancy on the Grand Lake Board of Trustees
C.Consideration to Approve a Modification of Liquor License Premises for Charlie's Sports Bar & Grill
D.Public Hearing (Quasi-Judicial) Resolution 32-2024; Consideration To Recommend A Special Use Permit (Sup) To Allow A Commercial Use On Property Located At Block 21, Lot 15, Town Of Grand Lake; More Commonly Referred To As 625 Grand Avenue
E.Consideration to Move Funds to a New Specific Budget Line Item for Fire Mitigation Grant