Meeting Minutes  Meeting Name: Regular BOT Meeting Meeting Start Time: 7:00 PM MDT Meeting Start Date: 1/17/2024 Meeting End Time: 7:20 PM MDT Meeting End Date: 1/17/2024  Meeting Location: 230 N. Bluff St. Armory Multi-Purpose Room/Virtual  Agenda:  I.F Regular Workshop Start Time 6:30 pm  A. Discuss Lease of BLM Land Through the Recreation & Public Purposes Act for B. Discussion regarding Annual Designation of Official Posting Place  the Ice Wall  C. Discuss OHV Fine Ordinance  D. Discuss Roundtop Communications Center Information Packet Created by Rolf  Gloeckner A. Call to Order  II. Regular Meeting Start Time - 7:00 pm  B. Roll Call: Present: Mayor Roberts and Trustees Hill, Horn, Kendall, Whinnery C. Approval of Minutes 01/08/24: Motion made by Trustee Hill, seconded by Trustee Whinnery. Motion passed with all present voting yes, in a roll call vote. D. Approval of Bills Payable $80.080.21 on 01/17/2024. Motion made by Trustee Kendall, seconded by" Trustee Whinnery. Motion passed with all present voting  Woods. Absent: Trustee Bruce  yes, in a roll call vote. E. Committee Reports  1. 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. MAC Committee (Bruce) 7. DIRT (Bruce)    8. High Alpine Region Team (Woods) 9. Region 10 (Roberts) 10.Planning and Zoning Commission (Pierce) 11.Town Manager//reasurer Report (Mulhall)  12.Legal Update (Krob) 13.Mayor/Trustee Reports  F. Correspondence Received - Thank You Letter from Rebecca Hall for The  Donation for The Elementary STEM Program G. Citizen Communications NONE H. Additions to the Agenda - NONE  III.Action Items  1. Discussion and Possible Action to Direct Staff to Apply for a Land Lease of BLM Land for the Ice Wall Through the Recreation & Public Purposes Act. Motion made by Trustee Horn, seconded by Trustee Whinnery. Motion passed 2. Discussion and Possible Action to Designate Official Posting Place, the Armory 230 N. Bluff Street and TOLC website wwwipwmolasciycogow Motion made by Trustee Horn, seconded by Trustee Whinnery. Motion passed with all 3. Discussion and Possible. Action to. Approve or Deny OHV Fine Ordinance Motion made by Trustee Horn, seconded by Trustee Whinnery. Motion passed  with all present voting yes, in a roll call vote.  present voting yes, in a roll call vote.  with all present voting yes, in a roll call vote.  Regular Meeting Adjournment 7:20 pm  ATTEST:  HKu Town Clerk  TAA    Workshop Time Start: SHE Regular Meeting stat?:00l End: 7a0End  Date: S4T Bruce RollCall Minutes Bills Payable Action Items: 2  Hill /M  Horn  Kendall Whinnery  Woods - M  Roberts CY) N M M N M M N M N M N M M 5 M N N M S M N I N  SM Y CN) I7V) N M SM 3 y) N (y N  M M M  M s) M N -Y  M N CY N  5 M s M N Y N M Y N S M V N N Y N  M M N  M N M N  M  M  S M S M S M S M S M  M S M S M S M S M $ M S M S M S M 5 M S M Y N y N Y N Y N Y N  Y N Y N  Y N Y N  7  5 M S M S M S M S M S M S M S M S M S M S M S M S M  Y N Y N Y  N Y N Y N  M  y  Y  Y  Additions To Agenda 1: Additions To Agenda 2: Additions To Agenda 3: Additional Action Items 1: Additional Action Items 2: Additional Action Items3 3: Notes:  S M  Y N Y N S M S M Y  5 M S M S M S M S M S M S M  N  Y N Y M S M 5 M N  Y M    / Ask Noa-rofits fr hwpoites fr dorallans  BOT Regular Workshop and Meeting 1/17/2024 Jan 17, 2024 at 6:00 PMI MST1 to. Jan: 17, 2024 at 8:00 PMI MST 230 N. Bluff Street Armory Multi-Purpose Room  Town of Lake City3  Agenda  I.R Regular Workshop - 6:30pm  A. Discuss Lease of BLM Land Through the Recreation & Public Purposes Act for the Ice  Wall - ppNcaiooote aI 4es  B. Discussion regarding Annual Designation of Official Posting Place-A Amory bulletin C.D Discuss OHV Fine Ordinance - Cowntymascn seangfreinaruse Gloeckner - free-ivpgrom? KNVF- 88.7 (lOl3 pICK5 up?)  D. Discuss Roundtop Communications Center Information Packet Created by Rolf  H. Regular Meeting 7:00pm A. Call to Orderv B. Roll Call V C. Minutes D. Bills Payable Committee E.  Change  Decreas 545. 5123 Grans ? State  freg. QR? (Henry)  Fundins  tv 5tahion equp Ccan uP-  Invoice  Chanvber (Obandoned  wArg  Reports  1. Lake San Cristobal Water Activity Enterprise (Woods) -gowereport yourcitop 3. Historic Preservation Commission (Holt) Hily Fox+ SaeBoplkani?)  2. Gunnison Basin Roundtable (Woods) - postponclad 4. Chamber of Commerce (Kendall) Wircter Activites 5. Marketing Committee (Bruce) Emaul-Onboard 6. MAC Committee (Bruce) No metihs 7. DIRT (Bruce) Borches - Emai- Onbocd 8. High Alpine Region Team Woodsothins 9. Region 10 (Roberts) No meetuns 10. Planning and Zoning Commission (Piercè) 11. Town Manager/Treasurer Report (Mulhall)  - N DRc meetins  9  12. Legal Update (Krob) 13. Mayor/Trustee F. Correspondence  Mach  Joimt  13 Meet  5pm u/Countg  ReportsV  Received -emau fromo Sorodl  G.Citizen Communications V none H. Additions to the Agenda V none    I. Action Items  1. Discussion and Possible Action to Direct Staff to Apply for a Land Lease of BLM Land for the Ice' Wall Through the Recreation & Public Purposes Act 2. Discussion and Possible Action to Designate Official Posting Place, the. Armory 230 N. Bluff Street and TOLC website www.townotlakecityco.gov 3. Discussion and Possible Action to Approve or Deny OHV Fine Ordinance    Zoom  SIGN IN SHEET  Town of Lake City Board of Trustees Meeting Date: 17.34  Print Name = PRINT  Signature  1. Cndy Voung 2. Dankrob 3. Kote Hopson 4. BuFfy LSit 5.s DoGnn Fagoo 6. Gorge Hurcl  7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20.