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Grand Lake Board of Trustees Workshop and Meeting Monday, February 26, 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/86186690271

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 861 8669 0271

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Strategic Plan 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.February 12, 2024

9.Consideration to Approve Accounts Payable

  1. A.February 26, 2024

10.Financial Review

  1. A.December Sales Tax & January Financials

11.Items of Discussion

  1. A.Consideration of Resolution 16-2024, Setting of Certain Fee's for Charlie's Sport Bar & Grills' Special Event Permit for the 2024 Grand Lake Winter Carnival

  2. B.Consideration of a Motion Approving the Acceptance & Disbursement of Winter Carnival Donations

  3. C.Consideration of 2024 Hilly Lawn Contract for Landscape Services

  4. D.Consideration of Resolution 04-2024, Setting Fees for the Grand Lake Center

  5. E.Consideration of a Bid for Equipment Maintenance

  6. F.Consideration of a Letter of Support for a County Grant Request

  7. G.Consideration of a Contract with Town Manager

12.Future Items for Consideration

13.Mayor's Report

N.Executive Session Pursuant to C.R.S. 24-6-402(4)(f)(1) to Discuss Personnel Matters Related to the Town Manager's Contract Except if the Town Manager Requests an Open Meeting

15.Adjourn Meeting