Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, February 3, 2025 AGENDA 7:00 p.m. 1. CALLTOORDER: a. Pledge of Allegiance: b. Roll Call: 2. APPROVAL OF THE REGULAR AGENDA: 3. PUBLIC INVITED1 TO BE HEARD ON MATTERS NOT ON1 THE AGENDA: (This time is allowed 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: b. Bills for Approval a. Board of Trustee Minutes for. January 6, 2025 Appoint Thomas Grant as the Backup Judge d. McDonald Farms Sludge Disposal Referral 5. OLDBUSINESS: a. 6. NEW BUSINESS: a. Resolution: 2025-03, A1 Resolution Setting Various Fees D. Accept Two Units of Water - Melman Environmental 85/40L Lot 4 Trash Transfer Station - Update from Manny Agripino Country Meadows - Update from Tom Parko Gilcrest Daze Discussion Easter Egg Hunt Discussion 7. REPORTS: a. Police Report . Town Administrator Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT: Page 1of1