Call to Order
Roll Call
Pledge of Allegiance
Presentations
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.
Staff/Department Reports
Business Items
info@palmer-lake.orgPublic Comment - Public comments are encouraged to be emailed to the Town office at info@palmer-lake.org with subject line of Public Comment (24 hours prior to meeting) and shall be distributed and read 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 comment but may refer it to staff and/or a future meeting agenda. Public members are allowed up to 3 minutes for comments. Thank you!
Board Reports
Next Meeting (2/13) and Future Items
Convene to Executive Session
A) Pursuant to Sections 24-6-402(4)(b) and (e), to confer with the Town attorney regarding specific legal questions related to the Larsen/Monument Ridge (Buc-ee’s) eligibility determination and annexation, as well as the lawsuit initiated against the Town by Integrity Matters and others, and to develop strategy and instruct negotiators in connection with such matters.
B) Pursuant to Sections 24-6-402(4)(b) and (e), to confer with the Town attorney regarding specific legal questions related to the Eco Spa lease and to develop strategy and instruct negotiators in connection with such matters.
Reconvene to Open Session
Adjourn