Grand Lake Board of Trustees Workshop and Meeting Monday, January 08, 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/84432454390

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 844 3245 4390

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Discussion on Mini-Loader Bids

2. B.Year 1 Strategic Plan Discussion

3. C.Municipal Lands Master Plan Final Draft

• GLMLMP_FinalDraft 2024 01 03_sm.pdf (6.08 MB)

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.December 11, 2023

• 12-11-2023.pdf (0.05 MB)

9.Consideration to Approve Accounts Payable

1. A.January 8, 2024

• Accounts Payable Memo.pdf (0.19 MB)

10.Items of Discussion

1. A.Consideration of Designation of Posting Notices of Public Meetings

• Designation of Posting Notices of Public Meetings.pdf (0.13 MB)

2. B.Consideration of an Intergovernmental Agreement (IGA) Between the Board of County Commissioners of the County of Grand and the Board of Trustees of the Town of Grand Lake Regarding the Grand County Building Department

• IGA building services- memo.pdf (0.15 MB)
• IGA - GL IGA-DRAFT 12.7.23 v3.pdf (0.12 MB)

3. C.Consideration of Resolution 01-2024, Adopting a Fee Structure for 2024

• BOT Memo 20240108 re Res 01-2024 A Resolution Adopting a Fee and Deposit Schedule for the Town of Grand Lake.pdf (0.19 MB)

4. D.Consideration to Hold a Retail Marijuana License Lottery- Board Review

• Lottery Phase Applications Board Review Memo.pdf (0.14 MB)
• Town of Grand Lake Marijuana Lottery Phase Application- Igadi.pdf (0.22 MB)
• Applicant Information- Phuong Thi Cronin.pdf (0.80 MB)
• Applicant Information- David Michel.pdf (1.19 MB)
• Applicant Information- Steven Michel.pdf (1.26 MB)
• Applicant Information- Joshua Pennington.pdf (0.86 MB)
• Applicant Information- David Salturelli.pdf (2.41 MB)
• Applicants Curriculum Vitae.pdf (0.32 MB)
• Business Entity Applicant- Igadi.pdf (2.62 MB)
• Proof of Property Possession- Igadi.pdf (0.03 MB)
• Executive Summaries of Applicants- Igadi.pdf (0.46 MB)
• Bonus Weight Criteria- Igadi.pdf (0.18 MB)
• Town of Grand Lake Marijuana Lottery Phase Applicaton- Verts Grand Lake LLC.pdf (0.28 MB)
• Applicant Information- Ashley Close.pdf (0.90 MB)
• Applicant Information- Cordillera Advisory Management Inc..pdf (0.58 MB)
• Applicant Information- Daniel Rowland.pdf (0.61 MB)
• Applicant Information- Alexander Close.pdf (2.21 MB)
• Applicants Curriculum Vitae- Verts Grand Lake LLC.pdf (0.26 MB)
• Business Entity Applicant- Verts Grand Lake LLC.pdf (3.14 MB)
• Proof of Property Possession- Verts Grand Lake LLC.pdf (2.61 MB)
• Executive Summaries of Applicant- Verts Grand Lake LLC.pdf (1.23 MB)

11.Future Items for Consideration

12.Mayor's Report

13.Executive Session Pursuant to C.R.S. 26-4-401(4)(a) Concerning the Purchase, Acquisition, or Lease of Real Property

14.Adjourn Meeting