January 3, 2024 Agenda

Notice Of Kremmling Board Of Trustees Special Meeting

Wednesday, January 3, 2024, 6:00 PM
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.

Agenda

Call to Order
Roll Call
Pledge of Allegiance
Conflicts of Interest

Agenda Items

Executive Session for the purpose of purchase acquisition, lease, transfer, or sale of any real or personal property interest, under C.R.S. section 24-6-402(4)(a)-Kremmling Library Property

1. Discussion & Action Item. Expenditures Dated December 7, 2023 - January 3, 2023.
2. Discussion & Action Item. Resolution No. 2024-01-01 A Resolution Of The Board Of Trustees For The Town Of Kremmling, Colorado Adopting The 2024 Board Of Trustees Open Meeting Schedule. Town Clerk & Treasurer, Teagan Serres
3. Discussion & Action Item. Resolution No. 2024-01-02 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. Town Clerk & Treasurer, Teagan Serres
4. Discussion & Action Item: Resolution No. 2024-01-03 A Resolution Of The Board Of Trustees For The Town Of Kremmling, Colorado Supporting The Grant Application From The Department Of Local Affairs For The Local Planning Capacity For A Community Development Readiness Assessment. Town Manager, Ashley Macdonald
5. Discussion & Action Item: Capital Purchase of Plow Truck. Public Works Director, Dillon Willson
6. Discussion & Action Item. Ordinance No. 712 An Ordinance Establishing A Water Activity Enterprise Of The Town Of Kremmling, Colorado And Ratifying Certain Actions Previously Taken By The Board Of Trustees Of The Town. Town Manager, Ashley Macdonald
7. Discussion & Action Item. Ordinance No. 713 An Emergency Ordinance Authorizing A Loan From The  Colorado Water Resources And Power Development Authority ;Authorizing The Form And Execution Of The Loan Agreement And A Governmental Agency Bond To Evidence Such Loan; Ratifying Prior Determinations Of The Town Board Acting By And Through Its Water Activity Enterprise; And Prescribing Other Details In Connection Therewith. Town Manager, Ashley Macdonald
8. Discussion & Action Item. Resolution No. 2024-01-04 A Resolution Levying Property Taxes for the Year 2023 to Help Defray the Costs of Government for The Town Of Kremmling, Colorado For The 2024 Budget Year. Town Manager, Ashley Macdonald

Adjourn

Future Meetings:

Regular Board of Trustee Meeting: January 17, 2024 - 6 PM @ Town Hall
Board of Trustees Work Session: February 7, 2024 - 6 PM @ Town Hall
Regular Board of Trustee Meeting: February 21, 2024 - 6 PM @ Town Hal