TOWN OF MORRISON, COLORADO NOTICE OF SPECIAL BOARD OF TRUSTEES MEETING PUBLIC NOTICE IS HEREBY GIVEN of a special meeting of the Town ofl Morrison Board of Trustees at the following date, time, and place: Wednesday, June 12, 2024 Commencing at 5:00pm Morrison Town Hall 110 Stone Street Morrison, CO 80465 To Access Meeting Via Video: CLICK HERE Meeting ID:86203015679 Passcode: 163900 The meeting has been requested by the Town Manager pursuant to Charter Section 3.2. Actual notice has been provided to each Board member oft the date time and place of the special meeting. The agenda for the meeting includes: 1. Call to Order 2. Roll Call: 3. General Business: a. Resolution 2024-07-A RESOLUTION OF THE BOARD OF TRUSTEES APPOINTING MALLORYNASSAU ASTHE TOWN MANAGER 4. ADJOURNMENT GIVEN AND POSTED THIS 10th DAY OF JUNE, 2024 Courtney Christensen, Deputy Ebs Posting Locations: Morrison Post Office and the Town Website www.morisonco.us on June 10, 2024.