Grand Lake Board of Trustees Workshop and Meeting Monday, December 09, 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/88376265597

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 883 7626 5597

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Grand Lake Priorities Workshop Recap

2. B.Grand County Tourism Board Update

• GCCTB presentation 12.5.24.pdf (0.78 MB)

3. C.Town of Grand Lake Events Recap

• 2024Town Events (1).pdf (10.84 MB)

4. D.Colorado Government Finance Officers Association

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

1. A.December 9, 2024

• Manager report 12.9.24.pdf (0.21 MB)
• ToGl Gratitude.pdf (0.15 MB)

7.Public Comments (limited to 3 minutes)

H.Consent Agenda

1. 1.Accounts Payable- December 9, 2024

• Accounts Payable Packet Memo 12-09-2024.pdf (0.05 MB)

9.Financial Review

1. A.November Financials

• nov packet.pdf (0.39 MB)

10.Items of Discussion

1. A.Consideration of Resolution 76-2024, a Resolution for Supplemental Budget & Appropriation for the Town of Grand Lake, Colorado, for the Calendar Year 2024

• 2024 supp board packet.pdf (0.41 MB)

2. B.Consideration of Resolution 77-2024, a Resolution Setting Certain Fees & Deposits

• 12.9.24 fee schedule for bot.pdf (0.35 MB)

3. C.Consideration of a Modular Lease with Grand County Water Information Network

• GCWIN Lease.pdf (0.35 MB)

4. D.Consideration of a Modular Lease with Grand Lake Area Historical Society

• 2025 GLAHS Lease.pdf (0.39 MB)

5. E.Consideration to Cancel the Next Board of Trustees Meeting on December 23, 2024

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting