Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 gth Street Monday, January 6, 2025 AGENDA AMENDED 7:00 p.m. 1. CALLI TO ORDER: a. Pledge of Allegiance: Roll Call: 2. APPROVAL OF THE REGULAR. AGENDA: 3. PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA: (This time is allowedi for individuals to address the Board on anything that is not listed on the Agenda. Ifyou would like your issue to be placed on a 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 d. Discuss 85/40 Gilcrest Plaza 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 1of1