Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, January 6, 2025 AGENDA 7:00 p.m. 1. CALL TO ORDER: a. Pledge of Allegiance: b. Roll Call: 2. APPROVAL OF THE REGULAR AGENDA: 3. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA: (This time is allowed for individuals to address the Board on anything that is not listed on the Agenda. Ify you would like your issue to be placed on ai future agenda, please make the Board aware of that. Speakers are limited to three (3) minutes and the information offered will be taken under consideration. No discussion or responses will be given during this period.) 4. CONSENT, AGENDA: a. Board of Trustee Minutes for December 9, 2024 Bills for Approval Leave report 5. OLDBUSINESS: a. Sewer Project Bid Award 6. NEW BUSINESS: a. Appointment of Officers b. Resolution No. 2025-01, Al Resolution Designating Posting Places Resolution No. 2025 -02, Adopting a Three-Mile Plan 7. REPORTS: a. Police Report . Town. Administrator :. Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT: Page 1 of1