Notice Of Kremmling Board Of Trustees Regular Meeting
200 Eagle Ave, Kremmling, CO 80459
Wednesday, February 21, 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
- Kremmling Area Chamber of Commerce 2024 Events Calendar
Mayoral Announcements, Proclamations & Appointments
- Town of Kremmling Planning and Zoning Commission Resolution No. 2024-02-01PZ A Resolution Granting Approval of a Special Review Use Permit for Fortius Capital Partners at 315 River Lane
- Grand County Commissioners and Department of Community Development Memorandum regarding Estates at the Bluff MHC LLC, Special Use Permit Renewal
Mayoral Announcements and Proclamations
- Employee Recognition
Citizen comments
Comments are limited to five minutes.
Consent Agenda
- Recordings of Proceedings for January 3, 2024 Special Meeting
- Recordings of Proceedings for January 17, 2024 Regular Meeting
- Airport Hangar Ground Lease Kremmling Airport - McElroy Airfield, Grand River Aviation
- Commercial Amendment to Kremmling Airport Hangar Ground Lease, Grand River Aviation
- Commercial Amendment to Kremmling Airport Hangar Ground Lease, OKC Hangar Investments
Staff Reports
- Public Works and Town Engineer
- Kremmling Police Department
- Town Clerk and Treasurer
- Town Manager
New Business
- Discussion & Action Item. Expenditures Dated January 18, 2024 - February 21, 2024.
- Discussion & Action Item. Second Amendment to the Town Manager Employment Agreement. Town Manager, Ashley Macdonald
- Discussion & Action Item. Trustee Vacancy Appointment & Oath of Office. Town Manager, Ashley Macdonald
- Discussion & Action Item. Ex-Officio Planning Commission Appointment. Town Manager, Ashley Macdonald
- Discussion & Action Item. Resolution No. 2024-02-03 A Resolution Canceling the April 2, 2024 Election and Declaring Candidates Elected. Town Clerk & Treasurer, Teagan Serres
- Discussion & Action Item. Resolution No. 2024-02-04 A Resolution Amending the Comprehensive Financial Management Policies (CFMP). Town Manager, Ashley Macdconald
- Discussion & Action Item. Resolution No. 2024-02-05 A Resolution Concerning the Water System Development Fee for the Muddy Creek Cabins Special Review Use and Site Plan. Town Manager, Ashley Macdonald
Board of Trustees Reports and Future Agenda Items for Consideration
Adjourn
Future Meetings:
- Board of Trustees Work Session: March 6, 2024 - 6 PM @ Town Hall
- Regular Board of Trustees Meeting: March 20, 2024 - 6 PM @ Town Hall
- Board of Trustees Work Session: April 3, 2024 - 6 PM @ Town Hall