TOWN OF LYONS BOARD OF TRUSTEES MEETING

VIRTUAL MEETING

LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

ZOOM LINK:

https://us02web.zoom.us/j/85883231804?pwd=ajFDTmhBMFF0UTFwN3RZR1d5ajFWUT09

Meeting ID: 858 8323 1804

Passcode: 823173

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Meeting ID: 858 8323 1804

DRAFT AGENDA

MONDAY, JUNE 7, 2021

5:30 pm – 6:50 pm WORKSHOP

Discussion on Broadband Issues

Presentation By: Ken Fellman

Lyons Communications Presentation

            7:00 PM BOARD OF TRUSTEES REGULAR MEETING




I.

Roll Call and Pledge of Allegiance

II.

Reflective Moment of Silence

III.

Approval of the Agenda

IV.

Audience Business

V.

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

VI.

Trustee Reports

VII.

Boards and Commissions

VII.1.

Mayoral Appointments

A. Chris Cope to the Utilities & Engineering Board
B. Maya Caplan to the Student Advisory Commission
C. Laura Mayo to the Ecology Board
VII.2.

Economic Vitality Commission Update - Commissioner Paul Dryer

VIII.

Staff Reports (15 Min)

VIII.1.

Flood Recovery Update

VIII.3.

Legal Update

IX.

Lyons Liquor Licensing Authority - New Tavern Liquor License Application - Submitted by The Prickly Pear Tavern, 160 Main Street, Lyons

X.

Ordinances and Public Hearings

XI.

Consent Agenda

XI.1.

Resolution 2021-56 - a Resolution of the Town of Lyons, Colorado Amending the Town of Lyons Fee Schedule

XI.2.

Resolution 2021-57 - A RESOLUTION OF THE TOWN OF LYONS, COLORADO AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF LYONS AND THE STATE DIVISION OF HOMELAND SECURITY AND EMERGENCY MANAGEMENT (DHSEM) CONCERNING PARTIAL REPAYMENT OF ADVANCE FUNDING

XI.4.

May 17, 2021 Regular Board of Trustees Meeting Minutes

XII.

Items Removed from the Consent Agenda

XIII.

General Business

XIII.4.

Discussion/Direction on Return to In-Person Board of Trustee Meetings

XIII.5.

Discussion Regarding Amendment to Planet Bluegrass Keynotes

XIV.

Discussion for Future Agenda Items

XV.

Summary of Action Items

XVI.

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.”