Grand Lake Board of Trustees Workshop and Meeting Monday, November 28, 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/88262135147

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 882 6213 5147

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.HTA Report

2. B.MJ Ordinance Discussion

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.November 14, 2022

• 11-14-2022.pdf (0.21 MB)

9.Consideration to approve Accounts Payable

1. A.November 28, 2022

• Accounts Payable Memo.pdf (0.19 MB)

10.Items of Discussion

1. A.QUASI-JUDICIAL: Consideration of a Special Events Liquor Permit for the Grand Arts Council, "Comedy Night" Event

• Special Event Liquor Permit- Grand Arts Council.pdf (0.21 MB)

2. B.Consideration of Resolution 38-2022, Recognizing Keith Everhart for His Contributions to the Town

• Resolution 38-2022.pdf (0.06 MB)

3. C.Consideration of Resolution 39-2022, Recognizing Tracy Temple for His Contributions to the Town

• 20221128 BOT Resolution No.39-2022 Recognizing the Service of Tracy Temple.pdf (0.06 MB)

4. D.Consideration of Resolution 40-2022, Waiving Fees for the 2022 Secret Santa Event

• 20221128 Rental Fee Reduction Memo for Secret Santa.pdf (0.31 MB)

5. E.Consideration of Contract with Grand Lake Area Historical Society for Use of Town Modular in 2023

• Memo re GLC modular lease with GLAHS final.pdf (0.27 MB)

6. F.Consideration of Contract with Grand County Water Information Network for Use of Town Modular in 2023

• Memo re GLC modular lease with GCWIN 20221128.pdf (0.27 MB)

7. G.Consideration of a Contract to Replace Town Dock

• 20221128 Memo re Approving a Contract to Purchase New Town Dock.pdf (0.25 MB)

8. H.Executive Session Pursuant to C.R.S Section 24-6-402(4)(e), to Instruct Negotiators in Connection With a Requested Annexation of 120 GCR 663. 

9. I.Executive Session Pursuant to C.R.S. Section 24-6-402(4)(e), to Instruct Negotiators in Connection With a Requested Annexation of Metes & Bounds 76 All 8.98 AC in Lot 1 Sec 1 T3N R76

11.Mayor's Report

12.Future Items for Consideration

13.Adjourn Meeting