Board of Trustees - Special Meeting Thursday, November 17, 2022 05:00 PM Tri-lakes Chamber Community Room, 2nd St., Monument

Call to Order

• 1.Modification of Premises - Alpine Essentials (850 A/B Commercial Ln)

• MOD.112020alpine.pdf (0.05 MB)

Pledge of Allegiance

Roll Call

Public Hearing

• 2.Proposed 2023 Budget

• Stambaugh-23-153728-1.pdf (0.14 MB)

Business Items

• 3.Ordinance 16-2022 to Adopt New Town Code

• Memo- Ord 16 - town code.pdf (0.20 MB)
• Ord 16-2022 to Adopt New Town Code.pdf (0.03 MB)
• Stambaugh-91-154358-1.pdf (0.14 MB)

• 4.Direction to Finalize Proposed 2023 Budget

• Memo- proposed budget 11-17.pdf (0.20 MB)

• 5.Review Proposed 2023 Master Fee Schedule

• Memo- master fee schedule 11-17.pdf (0.20 MB)

• 6.Review Draft Ordinance Relating to Adult Use Cannabis

• Memo- MJ code.pdf (0.20 MB)

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!

Next Meeting and Future Items

Convene to Executive Session

For the purpose of determining 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) – water infrastructure plan; elephant rock lease; Hwy 105 property offer.

Reconvene to Open Session

Adjourn