Board of Trustees Thursday, March 10, 2022 05:00 PM Tri Lakes Chamber House, 300 Hwy 105, Monument

Call to Order

• 1.Consideration to Replace Member on Ugly Mug LLC Liquor License

Pledge of Allegiance

Roll Call

Consent Agenda

Items under the consent agenda may be acted upon by one motion. If, in the judgment of a board member, a consent agenda item requires discussion, the item can be placed on the regular agenda for discussion and/or action.

• 2.Minutes from February 24, 2022 Meeting

• 3.Resolution 18-2022 to Correct Administrative Error in Leave Donation Policy

Staff/Department Reports

• 4.Water

• 5.Public Works including Roads & Park Maintenance

• 6.Police

• 7.Fire

• 8.Administration

• 9.Attorney

• 10.Administrator/Clerk

Public Comment

Public comments are encouraged to be emailed to the Town office at info@palmerlake.org with subject line of Public Comment (48 hour prior to meeting) and shall be announced, distributed, and addressed at the meeting. Otherwise, please step to the microphone, state your name and address for the record and address the Board on matters not on the agenda.  Please note that the Board will not take action on your concern but may refer it to staff and/or to a future meeting agenda.  Public members are allowed up to 3 minutes for comments.  Thank you!

Business Items

• 11.Resolution to Approve Appointment of Members to Parks Commission

• 12.Direction for Use of Water at Ballfield

• 13.Preliminary Review of FAMLI - State-run Paid Family Medical Leave Insurance program

Board Reports

Next Meeting (March 24) and Future Items

Adjourn