Special Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, January 22, 2024 AGENDA 7:00 p.m.  1. CALLTO ORDER: a. Pledge of Allegiance: b. Roll Call:  2. APPROVAL OF THE REGULAR AGENDA:  3. PUBLIC INVITED1 TO BE HEARD ON MATTERS NOT ON THE AGENDA:  (This time is allowed fori individuals to address the Board on anything that is not listed on the. Agenda. Ifyou would like your issue to be placed on ai future agenda, please make the Board aware oft that. Speakers are limited to three (3) minutes and the information offered will be taken under consideration. No discussion or  responses will be given during this period.)  CONSENT AGENDA: . Bills for Approval 5. OLDI BUSINESS: 6. NEW BUSINESS:  a. Board of Trustee Minutes for January 8, 2024 2023 Year End Financial Report a. Town Hall Location Discussion  a. Resolution 2024-01 Designating Posting Places b. Resolution 2024-02 Adopting Three Mile Plan . Web Site Accessibility Proposal d. Term Limits Discussion e. Welcome Sign f. Red Tierra Work Session 7. REPORTS: a. Code Enforcement b. Police Town. Administrator d. Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT:  Page 1of1 1