Grand Lake Board of Trustees Workshop and Meeting Monday, March 11, 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/85319162654

You can also dial in using your phone. 
United States: 719 359 4580
Access Code: 853 1916 2654

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Grand Foundation Report

• Grand Foundation.pdf (0.25 MB)

2. B.Grand County Wildfire Council Report

• Grand County Wildfire Mitigation Successes.pdf (0.32 MB)

3. C.Western Gateway Plan Discussion with Antero Group

• Grand County RMNP West Gateway Master Plan Summary DRAFT (2) (002).pdf (0.37 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

7.Public Comments (limited to 3 minutes)

8.Consideration to approve Accounts Payable

1. A.March 11, 2024

• Accounts Payable Memo.pdf (0.19 MB)

9.Items of Discussion

1. A.Consideration of Resolution 04-2024, Setting Fees for the Grand Lake Center

• BOT Memo 20240311 re Res 04-2024 A Resolution Adopting a Fee and Deposit Schedule for the GLC.pdf (0.04 MB)

2. B.Consideration of Resolution 14-2024, Setting Certain Fees for the Colorado Chili Pod, LLC.'s Use of the Heckert Pavilion on June 22, 2024

• Resolution 14-2024 Chili Cookoff.pdf (0.09 MB)

3. C.Consideration of Resolution 17-2024, Setting Certain Fees for the Grand Arts Council's Use of the Town Square Gazebo Every Wednesday Beginning July 3, 2024, Through September 4, 2024

• Resolution 17-2024 Summer Concerts.pdf (0.10 MB)

4. D.Consideration of Resolution 18-2024, Setting Certain Fees for the Rotary Club of Grand Lake's Use of Heckert Pavilion Beginning June 21, 2024, Through September 1, 2024

• Resolution 18-2024 Bingo.pdf (0.11 MB)

5. E.Consideration of Resolution 19-2024, Setting Certain Fees for Grand County Water Information Networks Use of Heckert Pavilion on September 23, 2024

• Resolution 19-2024 GCWIN.pdf (0.09 MB)

6. F.Consideration of Resolution 20-2024, Setting Certain Fees for the Juniper Library Senior Lunch & Learns Use of the Grand Lake Community House

• Resolution 20-2024 Juniper Library.pdf (0.08 MB)

7. G.Consideration of Ordinance 03-2024, Amending Town Code 3-1-2, Write-In Candidate Affidavit

• BOT Memo 20240311 re Ordinance 03-2024, Amending Town Code 3-1-2.pdf (0.27 MB)

8. H.Consideration of Applying for a Grant to Fund Western Gateway Plan

• BOT Memo 20240311 Consideration of Approval to Apply for a REDI Grants.pdf (0.47 MB)

10.Future Items for Consideration

11.Mayor's Report

12.Adjourn Meeting