Grand Lake Board of Trustees Workshop and Meeting Monday, April 22, 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/84704755638

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 847 0475 5638

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.National Forest Report

• Arapaho and Roosevelt National Forest -Info packet.pdf (2.66 MB)

2. B.Strategic Plan

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Swearing-in of Mayor & Trustees

4.Announcements

5.Roll Call

6.Conflicts of Interest

7.Manager's Report

8.Public Comments (Limited to 3 Minutes)

9.Consideration to Approve Accounts Payable

1. A.April 22, 2024

• Accounts Payable Memo.pdf (0.19 MB)

10.Items of Discussion

1. A.Selection of Mayor Pro-Tem

• BOT Memo 20240422 Selection of Mayor Pro Tem.pdf (0.12 MB)

2. B.Selection of Financial Trustee

• BOT Memo 20240422 Selection of Financial Trustee.pdf (0.12 MB)

3. C.Quasi-Judicial (Public Hearing): Consideration to Approve a Special Event Liquor Permit and Request to Waive the $100.00 Permit Fee From the Grand Arts Council, for Their "Comedy Night" event on, May 25 2024. 

• Comedy Night.pdf (0.32 MB)

4. D.Consideration to Approve a New Special Event Permit from AEG Presents, for their "Trampled by Turtles" Concert, on July 13, 2024

• New Special Event Permit Application- AEG Presents.pdf (0.35 MB)

5. E.Resolution 27-2024, Reviewing a Conditional Use Permit for a Marijuana Business Located at Block 26, Lots 15, Town of Grand Lake; More Commonly Referred to as 525 Grand Avenue (to be continued)

• BOT memo CUP MJ-cont..pdf (0.20 MB)

6. F.Ordinance 05-2024; Consideration to Amend Town Code 12-2-27 Regarding The Supplemental Regulations for Setback, Height, and Area

• 05-2024 ORD BOT memo height.pdf (0.14 MB)
• 05-2024 Ord. Height.pdf (0.02 MB)

7. G.Approval of Process & Calendar for Filing Vacancy on Board of Trustees

• BOT Memo 20240422 Filling a Vacancy on the BOT.pdf (0.14 MB)

8. H.Appointment of Town Officers

• BOT Memo 20240422 Appointment of Town Officers.pdf (0.06 MB)

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting