Grand Lake Board of Trustees Workshop and Meeting Monday, October 24, 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/81197453526

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 811 9745 3526

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.BOCC Update

2. B.Grand Foundation Report

3. C.Creative District Report

• Grand Lake Creative District2023FinancialRequest.pdf (0.91 MB)

4. D.HTA Report

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.October 10, 2022

• 10-10-2022 Minutes.pdf (0.20 MB)

9.Consideration to approve Accounts Payable

1. A.Account Payable

• Town of Grand Lake will post Accounts Payable online after Board of Trustees Approves it.pdf (0.19 MB)

10.Financial Review

11.Items of Discussion

1. A.Consideration of Resolution 32-2022, Return of Parking In-Lieu Payments

• BOT Memo Resolution 32-2022 Refunding Certain Parking Fee in Lieu Payments.pdf (0.10 MB)

2. B.PUBLIC HEARING: Consideration of Resolution 33-2022, A Resolution Approving the Rezoning From Multi-Family Residential High Density (MHD) To Commercial Transitional (CT) of Certain Property Located at 240 And 300 Hancock Street, Also Referred to as Lots 3-5, Block 1, Sunnyside Addition to Grand Lake.

• 33-2022 Reso BOT-memo 240 Hancock zoning 10-24 - spk redline.pdf (0.59 MB)
• 33-2022 BOT Reso Hancock Rezone - 10.20.22 - spk.pdf (0.12 MB)
• advisory report 240 Hancock zoning - spk redline.pdf (0.45 MB)
• GL-ZoneChange_updated letter.pdf (0.01 MB)
• map.pdf (0.17 MB)
• comp plan 2020 map.pdf (2.41 MB)
• Ordinance No. 06-2007-highlighted.pdf (0.72 MB)
• 022008 highlighted_minutes.pdf (0.19 MB)

3. C.PUBLIC HEARING: Consideration of FY 2023 Budget

• memo to BOT on budget hearing 10.24.22.pdf (0.50 MB)
• A 2023 BUDGET Draft v7.pdf (0.44 MB)

12.Mayor's Report

13.Future Items for Consideration

14.Executive Session Pursuant to C.R.S. Section 24-6-402(4)(b) and (e), to Receive Advice from the Town Attorney and Instruct Negotiators in Connection with a Dispute Related to the Town's Use of the Alley in Block 3, Town of Grand Lake.

15.Adjourn Meeting