Special Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, January 8, 2024 AGENDA 7:00 p.m.  1. CALL TO ORDER: a. Pledge of Allegiance: b. Roll Call!:  2. APPROVAL OF THE REGULAR AGENDA:  3. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ONT 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.)  4. CONSENT AGENDA: b. Bills for Approval 5. OLDBUSINESS: 6. NEW BUSINESS:  a. Board of Trustee Minutes for December 18, 2023  a. USDA Signature Authorization 0. Town Hall Expansion Discussion  7. REPORTS:  a. Town Administrator b. Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT:  Page 1of1