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April 17, 2024 Agenda

Notice Of Kremmling Board Of Trustees Regular Meeting

200 Eagle Ave, Kremmling, CO 80459
Wednesday, April 17, 2024, 6:00 PM

Citizens making comments during Public Comments or Public Hearings should state their names for the record, be topic-specific and limit comments to no longer than five minutes. No Council action is taken on public comments and comments are taken under advisement. If a Council response is appropriate, the individual may receive a formal response at a later date.

Agenda

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Additions/ Deletions to the Agenda

Correspondence

  • Letter of Support for Grand County Emergency Medical Services Community Directed Spending Funding Request

Mayoral Announcements, Appointments, & Proclamations

  • Employee Recognition
  • 55th Annual Professional Municipal Clerks Week Proclamation
  • Swearing in of Newly Elected Mayor
  • Swearing in of Newly Elected Board of Trustees Members
  • Appointment of Planning & Zoning Commission Ex-Officio Member

Citizen comments

Comments are limited to five minutes.

Staff Reports

  • Public Works and Town Engineer
  • Kremmling Police Department
  • Town Clerk and Treasurer
  • Town Manager

Consent Agenda

  • Expenditures Dated March 21, 2024 - April 17, 2024
  • Recordings of Proceedings for March 13, 2024 Special Meeting
  • Recordings of Proceedings for March 20, 2024 Regular Meeting
  • Recordings of Proceedings for April 3, 2024 Special Meeting
  • Resolution No. 2024-04-02 A Resolution of the Board of Trustees for the Town of Kremmling, Colorado Supporting the Grant Application from the Statewide Internet Portal Authority (SIPA) for the Website and Document Accessibility Compliance Project
  • Resolution No. 2024-04-03 A Resolution of the Board of Trustees for the Town of Kremmling, Colorado Supporting the Grant Application from the 2024 Colorado Peace Officer Standards and Training (POST) Grant for Training Equipment for the Kremmling Police Department
  • Resolution No. 2024-04-04 A Resolution of the Board of Trustees for the Town of Kremmling, Colorado Supporting the Grant Application from the 2025 Colorado Peace Officer Standards and Training (POST) Grant for Training Equipment for the Kremmling Police Department
  • Resolution No. 2024-04-05 A Resolution Authorizing the Town Manager to Enter Into Construction Contracts for the 2024 Roadways Project

New Business

  1. Discussion, Direction & Action Item. Hometown Heroes Project Request for Support.
  2. Discussion, Direction & Action Item. Middle Park Fair & Rodeo Sponsorship.
  3. Discussion & Action Item. Appointment of Town Officers.
    • Town Clerk & Treasurer - Teagan Serres
    • Chief of Police - Jesse Lisenby
    • Municipal Judge - Ronald Carlson
    • Town Attorney - Kelly PC, Melinda Culley
  4. Discussion & Action Item. Appointment of Mayor Pro Tem.
  5. Discussion & Action Item. Airport Advisory Committee Appointment - Ashley Macdonald.
  6. Discussion & Action Item. Northwest Transportation Planning Region Appointment - Ashley Macdonald.
  7. Discussion & Action Item. Chamber Liaison Appointment.
  8. Discussion & Action Item. Library Advisory Committee Appointment - Teagan Serres.

Local Liquor Licensing Authority

  • Annual Renewal of the Grand Old West Hotel & Restaurant License at 106 Park Avenue.

Board of Trustees Reports and Future Agenda Items for Consideration

Adjourn

Future Meetings:

  • Board of Trustees Work Session: May 1, 2024 - 6 PM @ Town Hall
  • Regular Board of Trustees Meeting: May 15, 2024 - 6 PM @ Town Hall
  • Board of Trustees Work Session: June 5, 2024 - 6 PM @ Town Hall