Notice Of Kremmling Board Of Trustees Work Session
Wednesday, June 19, 2024, 6:00 PM
Chamber of Commerce, 203 Park Avenue, Kremmling, CO 80459
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
- Resignation from Planning & Zoning Commission
Mayoral Announcements, Appointments, & Proclamations
Citizen comments
Comments are limited to five minutes.
Consent Agenda
- Expenditures Dated May 16, 2024 - June 19, 2024
- Recordings of Proceedings for May 15, 2024 Regular Meeting
Staff Reports
- Public Works & Town Engineer
- Kremmling Police Department
- Town Clerk and Treasurer
- Town Manager
Local Liquor Licensing Authority
- Public Hearing: Special Event Permit Application for Ally Remembered Foundation Inc. at 203 Park Avenue
New Business
- Discussion & Action Item. Board of Trustees Vacancy Interviews & Appointment.
- Discussion & Action Item. Community Readiness Assessment Liaison Appointment.
- Discussion & Action Item. Resolution No. 2024-06-01 A Resolution Adopting an Amended Organization Chart for 2024. Chief of Police, Jesse Lisenby & Town Manager, Ashley Macdonald
- Discussion & Action Item. Resolution No. 2024-06-02 A Resolution Adopting a Technology Accessibility Statement. Town Manager, Ashley Macdonald
- Discussion & Action Item. Purchase Request for Metron Farnier Water Meters. Public Works Director, Dillon Willson
- Discussion & Action Item. Request for Extension of Time to File Audit for Year End December 31, 2023. Town Clerk & Treasurer, Teagan Serres
- Executive Session for discussion of a purchase, acquisition, lease, transfer, or sale of any real, personal or other property interest under C.R.S. 24-6-402(4)(a) more specifically regarding a position for negotiating the purchase of real property for the purpose of a town hall.
- Discussion & Action Item. Town Hall & Facilities Update. Town Manager, Ashley Macdonald
Board of Trustees Reports and Future Agenda Items for Consideration
Adjourn
Future Meetings:
- Board of Trustees Work Session: June 24, 2024 - 6 PM @ 208 12th Street, High School Auditorium
- Grand County Wildfire Council Community Chipping Days: June 22, 2024 - 10 AM @ 1360 Eagle Avenue
- Board of Trustees Work Session: July 3, 2024 - Canceled, Rescheduled to June 24, 2024 Work Session
- Fire Up the Cliffs: July 4, 2024 - 5 PM @ 203 Park Avenue, Town Square
- KowTown Gravel Race: July 6, 2024 - 12 PM @ 203 Park Avenue, Town Square
- Mayors, Managers, & Commissioners Meeting: July 8, 2024 - 10 AM @ 1026 Park Ave., Grand Lake, CO 80447
- Incident Command System (ICS) 402 Training for Elected Officials: July 8, 2024 - To be Determined
- Regular Board of Trustees Meeting: July 17, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce