Workshop 5:30 pm – 6:45
BOT Strategic Planning Session

DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, JUNE 3, 2019
BOARD OF TRUSTEES MEETING
SHIRLEY F. JOHNSON COUNCIL CHAMBER
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Sgt. Bill Crist, Boulder County Sheriff’s Office Report

V.

Staff Reports (15 Min)

V.1.

Flood Recovery Report

V.2.

Administrative Report

VI.

Audience Business

Limited to 15 minutes - all comments limited to 4 minutes per person.
VII.

Boards and Commissions

VII.1.

Historic Preservation Commission Appointments

VII.2.

Economic Vitality Commission Appointments

VII.3.

LAHC Appointments

VII.4.

Student Advisory Commission Appointments

VIII.

Consent Agenda

VIII.1.

Resolution 2019 - 55, a Resolution of the Town of Lyons, Colorado Approving a Construction Agreement for Project: 19-AVWL-01 Apple Valley Lind Relocation -Flood Recovery with Iron Woman Construction and Environmental Services.

VIII.2.

Resolution 2019- 57, a Resolution of the Town of Lyons, Colorado Approving a Professional Services Agreement for Project: 19-TSPM-02 Program Management Services for Flood Recovery with Interwest Consulting Group, Inc

VIII.5.

Resolution 2019-61, Resolution of the Town of Lyons, Colorado Ratifying a Fifth Amendment to the Economic Development Administration Grant Agreement, Financial Assistance Award No. 05-01-05374, for Extending Public Services to the Eastern Portion of the Town of Lyons and its Planning Area

VIII.6.

June 2019 Accounts Payable

VIII.7.

May 20, 2019 BOT MINUTES

VIII.8.

May 6, 2019 Board of Trustees Meeting Minutes

VIII.9.

May 23 2019 Special Meeting Board of Trustees

IX.

General Business

IX.1.

Public Comment - Shooting Range Letter - Discussion/Direction to Staff

IX.2.

Discussion Concerning possible Advisory Ballot Questions at the November 2019 Election for the Shooting Range and Pay as You Throw

X.

Items Removed from the Consent Agenda

XI.

Trustee Reports

XII.

Summary of Action Items

XIII.

Adjournment

“The Town of Lyons will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. Persons needing accommodations or special assistance should contact the Town at hr@townoflyons.com as soon as possible, but no later than 72 hours before the scheduled event.”