TOWN OF GEORGETOWN COLORADO BOARD OF SELECTMEN  MINUTES OF SPECIAL MEETING October 23, 2024  CALLTO ORDER: The special meeting of the Board of Selectmen was called to order on October ROLL CALL: Following the pledge of allegiance, roll call was taken to recognize the following Selectmen in attendance in addition to Police Judge Kelsey: Selectmen Rob Connell, Dwayne Goscinski (via zoom), Jon. Jennings, Richard Barrows, Amanda Cooper and Mary Smith. Also present were Town Administrator Rick Keuroglian and Town Attorney Gerald Dahl. EXECUTIVE SESSION: Motion Connell, second Smith to go into executive session under CRS24- 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 Chief and Town Administrator, and further to reconvene the open meeting at the conclusion of the executive session for the purpose of taking any action deemed  23, 2024 at 6:35 p.m. by Police. Judge Lynette Kelsey.  necessary. Motion adopted unanimously.  Executive session commenced at 6:35 PM and concluded at 8:33 PM.  OPEN MEETING RECONVENED: Police Judge Kelsey declared the open meeting reconvened at Motion Connell, second Barrows to accept the resignation of Police Chief Dan Trechter effective Motion Cooper, second Connell to direct the Town Administrator to make arrangements for Town Attorney Dahl asked the Board to confirm the date for the Town Administrator annual ADJOURNMENT: Motion Smith, second. Jennings to adjourn. Adopted unanimously and meeting  9:15 PM.  October 12, 2024. Motion adopted unanimously.  appropriate police coverage options. Motion adopted unanimously.  review as November 12; Board members agreed.  adjourned at 8:38 PM.  Respectfully /submitted, Gerald Dahl, Town Attorney  Aporl by BaahoSelectmen o RegularHecting Gn lyis/aog