January 18, 2023 Agenda

Notice of Kremmling Board of Trustees Regular Meeting

200 Eagle Ave, Kremmling, CO 80459
Wednesday, January 18, 2023, 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 (*Amended January 16, 2023)

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Additions/ Deletions to the Agenda

Consent Agenda

• Expenditures Dated December 22, 2022 - January 18, 2023
• Recordings of Proceedings for December 21, 2022
• Recordings of Proceedings for January 4, 2023
• Resolution No. 2023-01-01 A Resolution Re-Appointing Ronald W. Carlson as Presiding Municipal Judge

Citizen comments. 

(Comments are limited to five minutes.)

Mayoral Announcements, Proclamations, and Appointment

• Appointment and Oath of Office of Town Clerk/Treasurer, Teagan Serres
  • Resolution No. 2023-01-02 A Resolution Appointing Teagan Serres As Town Clerk/Treasurer For The Town Of Kremmling.

Presentations

1. 2023 Bi-Annual Update, Grand County Board of Commissioners
2. West Grand Future Business Leaders of America (FBLA), Lorena Lott, WGSD 

Staff Reports

• Public Works Report
• Kremmling Police Department Report
• Town Manager Report

New Business

1. Discussion/Action Item. 2023 Mosquito Mitigation Contract. Town Manager, Ashley Macdonald
2. Discussion Action Item. Resolution No. 2023-01-03 A Resolution Accepting the Water Treatment Plant Project Needs Assessment (WTP PNA) And Authorizing the Town Manager to Commence the Construction Manager at Risk (CMAR) Process for The WTP PNA. Town Manager, Ashley Macdonald
3. Discussion/Action Item. Authorizing The Town Manager to Execute A Request For Proposal (RFP) For Paving Bids. Town Manager, Ashley Macdonald
4. Discussion/Action Item. Adoption of 2023 Work Session and Regular Meeting Calendar. Town Manager, Ashley Macdonald
5. Discussion/Action Item Resolution No. 2023-01-04 A Resolution Designating Public Places Within The Town Of Kremmling For Posting Of Public Notices And Designation For Legal Publications For The Town Of Kremmling, Colorado. Deputy Town Clerk, Teagan Serres
6.  Discussion/Action Item. Resolution No. 2023-01-05 A Resolution Of The Board Of Trustees Of The Town Of Kremmling, Colorado, Establishing And Adopting A Fee Schedule For The Town. Town Manager, Ashley Macdonald
7. Discussion/Action Item. Pavilion Project Approval. Public Works Director, Dillon Willson

Board of Trustee Reports

Other

Adjourn

Future Meetings:

• Work Session: February 1, 2023 - 6 PM @ Town Hall
• Regular Board of Trustee Meeting: February 15, 2023 - 6 PM @ Town Hall
• Work Session: March 1, 2023 - 6 PM @ Town Hall