Grand Lake Board of Trustees Workshop and Meeting Monday, July 22, 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/83654224124

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 836 5422 4124

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Rocky Mountain Folk School & Wooden Boat School Update

• Workshop Item A.pdf (0.10 MB)
• 24-07-18 Mobile Workshop Plan Review Set.pdf (2.62 MB)

2. B.Three Lakes Watershed Update

• Work Session ITEM B Three Lakes Watershed Association Update 7.22.24 MEMO.pdf (0.11 MB)

3. C.Attorney Review Process

• Work Session ITEM C Attorney Review MEMO.pdf (0.11 MB)
• Work Session ITEM C Attachment 2023 06-02 Request for Proposals for City Attorney Services.pdf (0.13 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

1. A.July 22, 2024

• manager update 7.22.24.pdf (0.09 MB)

7.Public Comments (Limited to 3 Minutes)

H.Consent Agenda

1. 1.Meeting Minutes July 8, 2024

• RBA WITH EDITS Consent Agenda 7.22.24.pdf (0.10 MB)
• 07-08-2024.pdf (0.05 MB)

I.Accounts Payable

1. 1.July 22, 2024

• RBA Accounts Payable 7.22.24.pdf (0.10 MB)

10.Financial Review

1. A.May Sales Tax & June Financial Reports

• May Sales Tax and June Financials.pdf (0.91 MB)

11.Items of Discussion

1. A.Consideration of Resolution 45-2024, Appointing Guy Patterson as Town Administrator

• Action Item A RBA Town Administrator Appointment resolution.pdf (0.10 MB)
• Resolution 45-2024.pdf (0.02 MB)

2. B.Consideration to Direct Town Staff to Draft Letter in Support of Northwest Colorado Council of Governments (NWCCOG) Grant Application

• Action Item B a.1.RBA NWCCOG Support Letter.pdf (0.10 MB)

3. C.Consideration to Approve a New Special Event Permit Application & Resolution 42-2024, Setting Certain Fees for the Kole Fund's Special Event, Arts & Craft Festival

• ITEM C ARTS & CRAFT FAIR.pdf (0.10 MB)
• Resolution 42-2024.pdf (0.01 MB)
• Kole Fund Application.pdf (0.24 MB)

4. D.Consideration to Approve Resolution 43-2024, Setting Certain Fees for the Peaks 'N Pines Quilt Guild's Use of the Grand Lake Center 

• ITEM D 14TH ANNUAL QUILT SHOW.pdf (0.10 MB)
• Resolution 43-2024.pdf (0.02 MB)
• 14th Annual Quilt Show.pdf (0.23 MB)

5. E.Consideration to Approve a New Special Event Permit Application & Resolution 44-2024, Setting Certain Fees for the Town of Grand Lake's CDT Designation Day

• ITEM E CDT Designation Day.pdf (0.10 MB)
• Resolution 44-2024.pdf (0.01 MB)
• CDT Designation Day.pdf (0.31 MB)

6. F.Consideration to Set Public Hearing on August 12, 2024, for Verts Grand Lake, LLC.'s Marijuana License Approval

• ITEM F MARIJUANA.pdf (0.10 MB)
• Official Ad Proof REPOSTING 07-18-2024.pdf (0.13 MB)

12.Future Items for Consideration

13.Mayor's Report

14.Adjourn Meeting