Grand Lake Board of Trustees Workshop and Meeting Monday, August 22, 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/84646195385

You can also dial in using your phone. 
United States: 719 359 4580 
Access Code: 846 4619 5385

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Grand County Economic Development Report

2. B.CDT Report

3. C.2022 Board Retreat Recap

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 Meeting Minutes

1. A.July 25, 2022

• 07-25-2022 Minutes.pdf (0.16 MB)

2. B.August 8, 2022

• 8-8-2022 Minutes.pdf (0.16 MB)

9.Consideration to approve Accounts Payable

1. A.Accounts Payable

• Evening AP.pdf (0.18 MB)

10.Financial Review

1. A.July Financials

• BOT packet July financials.pdf (0.27 MB)

2. B.Sales Tax Reports

• 2022 YTD Sales Tax.pdf (0.14 MB)
• June Industry History Reports 5-year- .pdf (0.22 MB)

11.Items of Discussion

1. A.Recommendation to Approve a Lot Consolidation for Lots 1 & 2, Block 2, Ridge at Elk Creek, More Commonly Known as 45 Mad Moose Lane

• 29-2022 BOT memo for 45 Mad Moose Lane - lot consolidation.pdf (0.23 MB)
• 29-2022 BOT Reso. Lot Consolidation-45 Mad Moose Lane.pdf (0.14 MB)
• Lot consolidation plat-sm.pdf (0.41 MB)
• Land Use Review - Jason Monden.pdf (0.90 MB)
• Grand Lake Warranty Deed.pdf (0.06 MB)
• 200 ft neighbors.pdf (0.06 MB)

2. B.Consideration of RFP for Headwater Marina Garage Doors

• garage door RFP memo.pdf (0.35 MB)
• Garage door replacement 2022- RFP.pdf (6.85 MB)

3. C.Consideration of Resolution 28-2022, a Resolution Updating Employee Manual for Part-Time Employees

• Evening-Part Time Employee PTO.pdf (0.54 MB)

12.Mayor's Report

13.Future Items for Consideration

14.Adjourn Meeting