Regular Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, December 18, 2023 AGENDA 7:00 p.m. 1. CALLTO ORDER: a. Pledge of Allegiance: b. Roll Call: 2. APPROVAL OF THE REGULAR. AGENDA: 3. PUBLIC INVITED 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 a 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. OLD BUSINESS: 6. NEW BUSINESS: a. Board of Trustee Minutes for November 20, 2023 a. Resolution 2023-14 Adopting al Budget for the Calendar Year Beginning January 1, 2024 b. Resolution 2023-15 Appropriating Sums of Money to Various Funds for the 2024 Budget Year Resolution 2023-16 Setting the Mill Levy for the 2024 Budget Year d. Rescheduling January Meetings 7. REPORTS: a. Code Enforcement b. Police Department Town Administrator d. Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT: Page 1of1