Grand Lake Board of Trustees Workshop and Meeting Monday, November 14, 2022 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/82312788922

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 823 1278 8922

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Marijuana Ordinance Discussion

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.Meeting Minutes 10-24-2022

• 10-24-2022 Minutes.pdf (0.20 MB)

8.Consideration to approve Accounts Payable

1. A.Accounts Payable 11-14-2022

• Town of Grand Lake will post Accounts Payable online after Board of Trustees Approves it (1).pdf (0.19 MB)

9.Financials

1. A.September Financials

• BOT packet sept financials.pdf (0.65 MB)

2. B.October Financials

• BOT Packet Oct.pdf (0.50 MB)

10.Items of Discussion

1. A.QUASI-JUDICIAL: Consideration of a Special Events Liquor Permit for the Grand Arts Council, "Comedy Night" Event

• Special Event Liquor Permit- Grand Arts Council.pdf (0.21 MB)

2. B.Consideration of Ordinance 15-2022, an Ordinance Amending Grand Lake Municipal Code Chapter 12, Article 2, Section 28, Parking Regulations and Design Standards

• 20221114 BOT Memo Ordinance 15-2022 Amending Municipal Code 12-2-28 Parking Regulations and Design Standards.pdf (0.29 MB)
• Ordinance 15-2022.pdf (0.02 MB)

3. C.Consideration of Resolution 35-2022, a Resolution Adopting the 2023 Budget

• budget packet.pdf (1.24 MB)

4. D.Consideration of Resolution 36-2022, a Resolution Appropriating Sums of Money to Various Funds

5. E.Consideration of Resolution 37-2022, a Resolution Setting the Mill Levies for Property Taxes for Year 2023

6. F.Consideration of an Agreement to Engage Dazzio & Associates to Conduct the FY 2022 Audit

• Memo for audit engagment letter.pdf (0.07 MB)
• Town of Grand Lake 2022 Audit Engagement Letter.pdf (0.24 MB)

7. G.Consideration to Amend Town of Grand Lake Personnel Guidelines to Include an Added Benefit of Contributing Employees Share of FAMLI of .45% of Their Salary for Full-Time Year-Round Employees for Three Years if They Elect to Enroll by January 2023

• Town of Grand Lake personal guidelines 11.14.22 packet.pdf (0.94 MB)

11.Mayor's Report

12.Future Items for Consideration

13.Adjourn Meeting