Grand Lake Board of Trustees Workshop and Meeting Monday, July 25, 2022 04:00 PM Town Hall Board Room – 1026 Park Avenue

Please join my meeting from your computer, tablet or smartphone.

https://us06web.zoom.us/j/82649187944

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Access Code: 826 4918 7944

WORK SESSION 4:00 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.NFS New District Ranger, Eric Freels

2. B.Joint Meeting with Planning Commission -Grand Lake Municipal Lands Master Plan 2022 Project Update

• GLMLMP Board Meeting 2022 07 25 low res.pdf (9.44 MB)

3. C.MSOB 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 Accounts Payable

1. A.Accounts Payable

• Evening AP.pdf (0.13 MB)

9.Financial Report

1. A.June Financials

• June financial packet.pdf (0.73 MB)

2. B.May Sales Tax Numbers

• 2022 YTD Sales Tax.pdf (0.22 MB)
• May Industry History Reports 5-year.pdf (0.23 MB)

10.Items of Discussion

1. A.Quasi-Judicial: Consideration to Approve a New Hotel & Restaurant, Fermented Malt Beverage Liquor License for Sweet Goose LLC d/b/a Not-Cho Mamas

• Evening- New Liquor License Application Not-Cho Mamas.pdf (5.78 MB)

2. B.Quasi-Judicial: Consideration to Approve a New Hotel & Restaurant, Fermented Malt Beverage Liquor License Application for Firefly Wood Fired Cuisine LLC d/b/a Firefly Pizzeria

• Evening- New Liquor License Application Firefly Pizzeria.pdf (2.53 MB)

3. C.Quasi-Judicial: Consideration to Approve a Special Event Liquor Permit from the Grand Arts Council, for Their "Bluegrass Concert", on July 30, 2022

• Evening- Special Event Liquor Permit Grand Arts Council.pdf (0.46 MB)

4. D.Quasi-Judicial: Consideration to Approve a Special Event Liquor Permit from the Grand Lake Area Historical Society, for Their "Community Picnic", on August 14, 2022

• Evening- Special Event Liquor Permit Grand Lake Area Historical Society.pdf (0.52 MB)

5. E.Quasi-Judicial: Consideration to Approve a Special Event Liquor Permit From the Grand Lake Area Chamber of Commerce, for Their "Buffalo Days" Event, on August 19, 2022 & August 20, 2022.

• Evening- Special Event Liquor Permit Grand Lake Area Chamber of Commerce.pdf (0.87 MB)

6. F.Consideration of Ordinance 07-2022 Amending Town Code Title 4, Chapter 3, Article 33: Payment Required and Refunding Procedures for Building and Construction Use Tax

• use tax pdf for bot 7.25.22.pdf (0.67 MB)

7. G.Consideration of Resolution 25-2022 Waiving Certain Fees for the Portal Crossing Project

8. H.Discussion of Marijuana Ballot Question

11.Mayor's Report

12.Future Items for Consideration

13.Adjourn Meeting