Meeting of The Board of Trustees Town of Gilcrest, Colorado 304 8th Street Monday, February 3, 2025 AMENDED AGENDA 7:00 p.m. 1. CALLTOORDER: Pledge of Allegiance: b. Roll Call: 2. APPROVAL OF THE REGULAR AGENDA: 3. PUBLIC INVITEDTOI BE HEARD ON MATTERS NOT ON THE AGENDA: (This time is allowedi fori individuals to address the Board on anything that is not listed on the Agenda. Ify you 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. OLD BUSINESS: a. 6. NEW BUSINESS: a. Resolution 2025-03, AI Resolution Setting Various Fees b. Accept Two Units of Water - Melman Environmental 85/40 Lot 41 Trash Transfer Station - Update from Manny Agripino d. Country Meadows - Update from Tom Parko e. Gilcrest Daze Discussion Easter Egg Hunt Discussion g. Department of Local Affairs Grant Amendment h. USDA Loan Resolution USDA. Amended: Letter of Conditions 7. REPORTS: a. Police Report b. Town Administrator C. Board of Trustees 8. EXECUTIVE SESSION: If Needed 9. ADJOURNMENT: Page 1of1