1

November 6, 2024 Special Meeting Agenda

Notice Of Kremmling Board Of Trustees Special Meeting

Wednesday, November 6, 2024, 6:00 PM
Kremmling Area Chamber of Commerce, 203 Park Ave., Kremmling, CO 80459

The Special Meeting will be called to order at 6:00 PM at 203 Park Ave. Kremmling, CO 80459. The meeting is open to the public except for Executive Sessions. If you need special accommodations, please contact the Town at 970-724-3249 or email manager@townofkremmling.org.

Agenda

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Agenda Items

  1. Officer McGovern Oath of Office
  2. Recognition and Commendation Award for Officer Hicks
  3. Discussion & Action Item. License Agreement with Edge Internet Services, Inc.
  4. Discussion & Action Item. Resolution No. 2024-11-01 A Resolution Appropriating Additional Sums of Money to the Water Enterprise Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.
  5. Discussion & Action Item. Resolution No. 2024-11-02 A Resolution of the Town of Kremmling, Colorado, Acting by and Through its Water Activity Enterprise, Authorizing the Defeasance and Payment of the Outstanding Water Revenue Refunding Bonds, Series 2004, Issued by the Town Acting by and Through its Water Activity Enterprise; Ratifying Certain Actions Heretofore Taken for Such Purposes; and Authorizing and Approving Related Documents and Actions in Connection Therewith.
  6. Discussion & Action Item. Resolution No. 2024-11-03 A Resolution Appropriating Additional Sums of Money to the General Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.

Adjourn

Future Meetings:

  • Board of Trustees Work Session: November 6, 2024 - 6:30 PM @ 203 Park Avenue, Chamber of Commerce
  • Regular Board of Trustees Meeting: November 20, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
  • Board of Trustees Work Session: December 4, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce