Grand Lake Board of Trustees Workshop and Meeting Tuesday, May 28, 2024 04:30 PM Town Hall Board Room – 1026 Park Avenue

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Access Code: 832 4300 9703

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

  1. A.Grand Lake Lodge- Welcome New General Manager

  2. B.Citizen of the Year Discussion

  3. C.Marina Update

  4. D.Stormwater Management Plan Final Draft Presentation

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Public Comments (limited to 3 minutes)

7.Consideration to approve Meeting Minutes

  1. A.April 8, 2024

  2. B.April 22, 2024

  3. C.May 13, 2024

8.Consideration to approve Accounts Payable

  1. A.May 28, 2024

9.Financial Review

  1. A.February Sales Tax and March Financials

10.Items of Discussion

  1. A.Announcement of Town Manager

  2. B.Appointment of Jim Cervenka to Fill the Vacancy in the Grand Lake Cemetery Committee

  3. C.Motion to Direct the Mayor to Sign a Letter in Support of Staff Applying for Funding to Implement Stormwater Management Plan

  4. D.Appeal to the Denial of New Single Family Home Permit Request at Block 2, Lot 3, Grand Lake Estates 1st Filing, Also Known as 833 Cairns Ave. Grand Lake CO

  5. E.Consideration of a Special Event Permit for the Town of Grand Lake's Community Picnic on June 6, 2024

  6. F.Jim Kreutzer- Streetlight Discussion

  7. G.ADA Compliance Discussion and Direction for Staff

11.Future Items for Consideration

12.Mayor's Report

13.Executive Session Pursuant to Section 24-6-402(4)(e), C.R.S., to Determine the Town's Position and Instruct Negotiators in Connection with the Town Manager Finalist Contract

14.Adjourn Meeting