TOWN OF GEORGEIOWN, COLORADO BOARD OF SELECTMEN NOTICE OF SPECIAL MEETING PUBLIC NOTICE IS HEREBY GIVEN that upon the call of the Police Judge pursuant to Section 2.75.010(b) of the Georgetown Municipal Code, a special meeting of the Georgetown Board of Selectmen will be held at the following date, time, and place: Wednesday, October 23, 2024 Commencing at 6:30pm Town Hall, 404 6th Street. Georgetown, Colorado The agenda for the meeting is as follows: 1. Call to order and roll call 2. Convening an executive session under CRS 24-6-402(4)(b) and (f) with the Town Attorney, Town Administrator and appropriate staff for legal advice on, and for, a personnel matter and to instruct negotiators concerning the same under CRS 24-6- 402(4)(e): Town Police Chiefand Town Administrator. 4. Consideration ofa and action as needed on personnel matters 5. Consideration of and action as needed on Town government staffing 3. Reconvene open meeting 6. Adjournment GIVEN AND POSTED on this 12 day of October, 2024 DELIVERED to,ther members oft the Board of Selectmen on October 22, 2024 7A - GED530274002401