TOWN OF GRAND LAKE AGENDA
TOWN OF GRAND LAKE
BOARD OF TRUSTEES – WORKSHOP/SPECIAL MEETING MONDAY, MAY 8, 2017 5:00 - 7:00 P.M. – TOWN HALL Statement of Purpose: Workshops are held in the afternoon prior to each regular Board of Trustees meeting. Workshops are conducted: 1. To insure that the Board members have adequate information and background to make informed decisions on various agenda items. 2. To provide the Trustees with a forum to frame emerging issues and to discuss potential alternatives to address these issues. 3. To learn about important events affecting the Town and to provide a chance for citizens to bring "for your information" items to the Trustees. 4. To make efficient and effective use of citizens' time at Board meetings but allow citizens time to make their comments known in a recorded evening meeting.
◄ Please turn cell phones off during the meeting. Be respectful and take personal conversations outside. ►
AGENDA CALL TO ORDER ROLL CALL CONFLICTS OF INTEREST DELEGATIONS 1.) Sheena Darland, Grand County Housing Authority – Housing Needs Assessment. DISCUSSION * 1.) Items from Town Manager. (Page A2) * 2.) Code Administrator Update. (Page A23) 3.) Meeting Updates. BOARD ACTION ITEMS FOR EVENING MEETING # 1.) Consideration to appoint Shawn Bruegger and Nicole Solgot to fill the two Board of Trustees vacancies. (Page E24) # 2.) Consideration to participate in the Grand County Housing Needs Assessment. (Page E28) # 3.) Consideration of Resolution XX-2017, a resolution adopting an Exposure Control Plan Policy for the Town of Grand Lake. (Page E29) # 4.) Consideration to waive Town Facility Use Fees for June 9th Color Me Creative Event. (Page E36) # 5.) Consideration of Ordinance XX-2017, an emergency ordinance amending the Grand Lake Model Traffic Code as enacted by Ordinance 01-2013 and Ordinance 17-2016 an ordinance relating to the operation of off-highway vehicles in the Town of Grand Lake, Colorado. (Page E38) FOR YOUR INFORMATION * 1.) Thank You from Judy Burke. (Page A25)
*items attached to workshop agenda
Board of Trustees Agenda – Workshop
#items attached to evening agenda
Page 1/1
BOARD OF TRUSTEES – WORKSHOP/SPECIAL MEETING MONDAY, MAY 8, 2017 5:00 - 7:00 P.M. – TOWN HALL Statement of Purpose: Workshops are held in the afternoon prior to each regular Board of Trustees meeting. Workshops are conducted: 1. To insure that the Board members have adequate information and background to make informed decisions on various agenda items. 2. To provide the Trustees with a forum to frame emerging issues and to discuss potential alternatives to address these issues. 3. To learn about important events affecting the Town and to provide a chance for citizens to bring "for your information" items to the Trustees. 4. To make efficient and effective use of citizens' time at Board meetings but allow citizens time to make their comments known in a recorded evening meeting.
◄ Please turn cell phones off during the meeting. Be respectful and take personal conversations outside. ►
AGENDA CALL TO ORDER ROLL CALL CONFLICTS OF INTEREST DELEGATIONS 1.) Sheena Darland, Grand County Housing Authority – Housing Needs Assessment. DISCUSSION * 1.) Items from Town Manager. (Page A2) * 2.) Code Administrator Update. (Page A23) 3.) Meeting Updates. BOARD ACTION ITEMS FOR EVENING MEETING # 1.) Consideration to appoint Shawn Bruegger and Nicole Solgot to fill the two Board of Trustees vacancies. (Page E24) # 2.) Consideration to participate in the Grand County Housing Needs Assessment. (Page E28) # 3.) Consideration of Resolution XX-2017, a resolution adopting an Exposure Control Plan Policy for the Town of Grand Lake. (Page E29) # 4.) Consideration to waive Town Facility Use Fees for June 9th Color Me Creative Event. (Page E36) # 5.) Consideration of Ordinance XX-2017, an emergency ordinance amending the Grand Lake Model Traffic Code as enacted by Ordinance 01-2013 and Ordinance 17-2016 an ordinance relating to the operation of off-highway vehicles in the Town of Grand Lake, Colorado. (Page E38) FOR YOUR INFORMATION * 1.) Thank You from Judy Burke. (Page A25)
*items attached to workshop agenda
Board of Trustees Agenda – Workshop
#items attached to evening agenda
Page 1/1
