Meeting Minutes  Meeting Name: Regular BOT Meeting Meeting Start Time: 7:00 PM MDT Meeting Start Date: 05/15/2024 Meeting End Time: 7:40 PM MDT Meeting End Date: 05/15/2024  Meeting Location: 230N. Bluffs St. Armory Multi-Purpose Room/Virtual  Agenda:  - Regular Workshop Start Time 6:00 pm  A. Discuss Single Source Contract for WWTP Renovation Project B. Discuss Asset Inventory/CIP Request for Proposals D. Review Portable Toilet Rental Agreement E. Discuss Parking Issues on Oceanwave Drive Regular Workshop End' Time- 6:42pm II. Regular Meeting Start Time- 7:00 pm  .R Review Armory Commissary Kitchen Member Agreement and Application  A. Call to Order B. Pledge of Allegiance and Woods.  C. Roll Call: Present: Mayor Roberts and Trustees Bruce, Hill, Kendall, Whinnery D. Approval of Minutes 05/01/2024: Motion made by Trustee Whinnery, seconded by Trustee Kendall. Motion passed with all present voting yes, ina E. Approval of Bills Payable $21,028.91 on 05/15/2024. Motion made by Trustee Bruce, seconded by Trustee Whinnery. Motion passed with all present voting yes,  roll call vote.  inai roll call vote. F. Committee Reports  Lake San Cristobal Water Activity Enterprise (Woods) 2. Gunnison Basin Roundtable (Woods) 3. Historic Preservation Commission (Holt)    4. Chamber of Commerce (Kendall) 5. Marketing Committee (Bruce) 6. MACCommittee (Bruce) 7. DIRT (Bruce) 8. High Alpine Region Team (Woods) 9. Region 10 (Roberts) 10. Planning and Zoning Commission (Pierce) 11. Town Manager/Treasurer Report (Mulhall)  12. Legal Update (Krob) 13. Mayor/Trustee Reports G. Correspondence Received-NONE H. Citizen Communications- -NONE . Additions to the Agenda - NONE  J. Action Items  1.D Discussion and Possible Action to Approve Application for Transfer of Ownership of Tavern (City) Liquor License at 808 Gunnison Ave from Climb Elevated Eatery to Climb Lake City, LLC. Motion to approve made by Trustee Woods, seconded by Trustee Whinnery. Motion passed with 2. Discussion and Possible Action to Direct Staff to Publish RFP for the Asset Inventory/Capital Improvements Plan. Motion to approve made by Trustee Bruce, seconded by Trustee Whinnery. Motion passed with all 3. Discussion and Possible Action to Approve Resolution 2024-08 Single Source Contract for WWTP. Motion to approve made by Trustee Bruce, seconded by Trustee Whinnery. Motion passed with all present 4. Discussion and Possible Action to Consider Approval of Proclamation Naming Sunday May 19, 2024, as Arbor Day in Lake City. Motion to approve made by Trustee Woods, seconded by Trustee Whinnery. Motin passed with all present voting yes, in a roll call vote.  all present voting yes, in a roll call vote.  present voting yes, in a roll call vote.  voting yes, in a roll call vote.    Regular Meeting Adjournment -7:40 pm  ATTEST:  Town Clerk  Mayor    KK