Grand Lake Board of Trustees Workshop and Meeting Monday, July 10, 2023 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/84954103870

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 849 5410 3870

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Trustee Candidate Interviews

• Letter of Interest- Julie Casseaux.pdf (0.05 MB)
• Letter of Interest- John M. Rourke.pdf (0.02 MB)
• Letter of Interest- Alex Merchant.pdf (0.04 MB)

2. B.Municipal Lands Master Plan- update

• GLMLMP_FinalDraft_2023 05 10-edit kw-sm.pdf (8.09 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.June 26, 2023

• 06-26-2023.pdf (0.23 MB)

9.Consideration to approve Accounts Payable

1. A.July 10, 2023

• Accounts Payable Memo.pdf (0.19 MB)

10.Items of Discussion

1. A.Consideration of Resolution 23-2023, a Resolution Appointing a New Trustee to Fill a Vacancy on the Grand Lake Board of Trustees

• 20230710 BOT Memo Appointment of Trustee.pdf (0.21 MB)

2. B.Consideration of Resolution 24-2023, Updating the Grand Lake Cemetery Rules & Regulations

• Town of Grand Lake Cemetery BOT Memo.pdf (0.06 MB)
• Resolution 24-2023 DSK.pdf (0.02 MB)
• Cemetery Rules Regulations Revised 07-10-2023 DSK.pdf (0.04 MB)

3. C.Consideration of Resolution 25-2023; Consideration to Grant an Encroachment License into the West Portal Road Right of Way for Retaining Wall to Run Along the Front Property Line of Tract: G-1-B; More Commonly Referred to as 816 West Portal Road

• BOT Memo Packet (KW).pdf (2.72 MB)

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting