DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, SEPTEMBER 16, 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.

Update Employee/Contractor Status for BOT

V.2.

Administrative Report

VI.

Boards and Commissions

VI.1.

Lyons Community Foundation Annual Report

VII.

Audience Business

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

Consent Agenda

VIII.1.
VIII.2.

Resolution 2019-98, a Resolution of the Town of Lyons, Colorado Determining that Flood Response and Recovery for Rental Equipment and Supplies Provided by John Deere Financial Were reasonable and Necessary

VIII.3.

Resolution 2019-99, a Resolution of the Town of Lyons, Colorado Determining that Flood Response and Recovery for Rental Equipment, Repairs and Services Performed and Proved by 4 Rivers Equipment, LLC Were reasonable and Necessary

VIII.4.

Resolution 2019-100 a Resolution of the Town of Lyons, Colorado Determining that Flood Response and Recovery Fuel Tanks and Supplies from Agfinity, Inc, Were Reasonable and Necessary

VIII.5.

Resolution 2019-101, a Resolution of the Town of Lyons, Colorado Approving a First Amendment to the Construction Agreement with CGRS, Inc., for the Eastern Corridor Utilities Project

VIII.6.

September 2019 Accounts Payable

VIII.7.

September 3 2019 Board of Trustees Meeting Minutes

IX.

General Business

IX.2.

Discussion/Direction to Staff Regarding the FEMA PAAP Budget

X.

Items Removed from the Consent Agenda

XI.

Trustee Reports

XII.

Summary of Action Items

XIII.

Executive Session pursuant to C.R.S. Section 24-6-402(4)(b) for the purpose receiving legal advice from attorneys representing the Town regarding the MOA with Lyons Properties and the Town’s legal complaint against Lyons Properties in Boulder County Court.

XIV.

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.”