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
- 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
- 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
- Discussion, Direction or Action. Town Manager Performance Evaluation
- 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