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May 15, 2024 Agenda

Notice Of Kremmling Board Of Trustees Work Session

Wednesday, May 15, 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 (*Amended 5/14/24)

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Additions/ Deletions to the Agenda

Correspondence

  • Headwater Trails Alliance Annual Report
  • Letter of Support for Grand County Emergency Medical Services Community Directed Spending Funding Request
  • A Letter of Support from the Town of Kremmling for the Urgent Request made by the Middle Park Stockgrowers Regarding Wolf Depredation.

Mayoral Announcements, Appointments, & Proclamations

  • Employee Recognition
  • 55th Annual Professional Municipal Clerks Week Proclamation
  • Swearing in of Newly Elected Mayor
  • Swearing in of Newly Elected Board of Trustees Members
  • Appointment of Planning & Zoning Commission Ex-Officio Member

Citizen comments

Comments are limited to five minutes.

Consent Agenda

  • Expenditures Dated April 18, 2024 - May 15, 2024
  • Recordings of Proceedings for April 17, 2024 Regular Meeting

Staff Reports

  • Public Works & Town Engineer
  • Kremmling Police Department
  • Town Clerk and Treasurer
  • Town Manager

Presentations

  • Kremmling Area of Chamber of Commerce Quarterly Update

Local Liquor Licensing Authority

  • Annual Renewal of the Kremmling Mercantile Retail Liquor Store License at 101 Martin Way
  • Public Hearing: Special Event Permit Application for the Kremmling Area Chamber of Commerce at 203 Park Avenue

New Business

  • Discussion Item. Board of Trustees Vacancy Appointment Discussion & Interviews.
  • Discussion & Action Item. Middle Park Wellness Center Gym Plank by Plank Project Update and Request for Support.
  • Discussion & Action Item. Waterline Expansion Cost Share Request from Grand Cliffs and Muddy Creek Cabins.
  • Discussion & Action Item. Waterline Replacement Cost Share Request from Citizen.
  • *Discussion & Action Item. Authorize the Town Manager to Engage with McMahan & Associates for the 2023 Audit.
  • Discussion Item. Finance Director & Treasurer Update.
  • Discussion Item. Transportation Update. 
  • Discussion Item. Facilities Update.

Board of Trustees Reports and Future Agenda Items for Consideration

  • Discussion & Action Item. Reschedule the July 3rd Work Session to June 24th or 26th for Community Rate Study Presentation at 6:00 PM

Adjourn

Future Meetings:

  • Special Board of Trustees Meeting: June 4, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
  • Board of Trustees Work Session: June 5, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
  • Regular Board of Trustees Meeting: June 19, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce