1

February 7, 2024 Special Meeting

Notice Of Kremmling Board of Trustees Special Meeting

Wednesday, February 7, 2024, 6:30 PM* Times are approximate.
200 Eagle Ave. Kremmling, CO 80459

The Special Meeting will be called to order after the February 7, 2024, Work Session at approximately 6:30 PM located at 200 Eagle Ave. Kremmling, CO 80459. The meeting is open to the public except for Executive Sessions. If you need special accommodations, please contact town at 970-724-3249 or email manager@townofkremmling.org.

Call to order.

Roll Call

Pledge of Allegiance

Conflicts of Interest

Agenda Items

  1. Discussion & Action Item. Resolution No. 2024-02-01 A Resolution of the Board of Trustees for the Town of Kremmling, Colorado Supporting the Grant Application from the Edward Byrne Memorial Justice Assistance Grant Program (JAG) for the Purchase of a New Patrol Vehicle. Police Chief, Jesse Lisenby
  2. Discussion & Action Item. Resolution No. 2024-02-02 A Resolution Adopting a Three
    Mile Plan. Town Clerk & Treasurer, Teagan Serres

Executive Session for discussion of a personnel matter under C.R.S. Section 24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees – Town Manager Performance Evaluation

Executive Session for discussion of a personnel matter under C.R.S. Section 24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees - Town Manager Employment Agreement and Second Amendment to Employment Agreement

Report From Executive Session

  1. Discussion, Direction or Action. Town Manager Performance Evaluation
  2. Discussion, Direction or Action. Town Manager Employment Agreement, Second

Adjourn

Future Meetings:
Regular Board of Trustees Meeting: February 21, 2024 - 6 PM @ Town Hall
Board of Trustees Work Session: March 6, 2024 - 6 PM @ Town Hall
Regular Board of Trustees Meeting: March 20, 2024 - 6 PM @ Town Hall