Board of Trustees - Special Meeting Monday, June 23, 2025 03:00 PM Palmer Lake Town Hall – 28 Valley Crescent, Palmer Lake, Colorado

Call to Order

Roll Call

Convene to Executive Session for the purpose of:

A) to confer with the Town attorney for the purpose of receiving legal advice on specific legal questions related to pending litigation and the response of Trustees to questions related to such litigation pursuant to Section 24-6-402(4)(b), C.R.S.; and

B) to discuss matters that are subject to negotiation regarding filling the Town Administrator vacancy pursuant to Section 24-6-402(4)(3), C.R.S.; and

C) to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under C.R.S. 24-6-402(4)(e) and conferences with the town attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. 24-6-402(4)(b) – input on possible annexation agreement for proposed Buc-ee's development.

Reconvene to Open Session

Adjourn