I.
Roll Call and Pledge of Allegiance
II.
A Reflective Moment of Silence
III.
Approval of the Agenda
IV.
Sgt. Nick Goldberger, Boulder County Sheriff’s Office Report
V.
Staff Reports
V.1.
Monthly Staff Report
V.2.
Finance Director Cavalier - Financial Status of Grants Annual History
V.2.a.
Finance Director Cavalier - Financial Status of Grants-May 2016
V.2.b.
Finance Director Cavalier - Previous Year Roll Up
V.2.c.
Finance Director Cavalier - Financial Status of Grants-Current Year Roll Up
V.2.d.
Finance Director Cavalier - Grant Finance Update High Level
VI.
Audience Business
Limited to 15 minutes - all comments limited to 4 minutes per person.
VII.
Board and Commission Update (15 min)
VII.1.
Human Services & Aging
VIII.
Ordinances
Public Hearing on Second Reading
VIII.1.
Public Hearing, Ordinance 1003 - An Ordinance Approving a Lease of Town Property to Raul Vasquez
VIII.1.a.
Ordinance 1003 - Approving a lease of Town Property to Raul Vasquez
VIII.1.a.i.
Ordinance 1003 -Vasquez Lease Agreement
IX.
Consent Agenda
IX.1.
July 5, 2016 BOT Meeting Minutes
IX.2.
July 2016 Accounts Payable
IX.3.
Resolution 2016-59, A Resolution Awarding a Bid for GIS Services with the Town of Lyons to
IX.3.a.
Resolution 2016-59, a Resolution Awarding a Bid Contract for GIS Services
IX.3.b.
Resolution 2016-59 - North Line GIS Proposal
IX.4.
Resolution 2016-58 - Cover Page
IX.4.a.
Resolution 2016-58, a Resolution Approving Change Order in the Amount of $874.54 to the Professional Services Agreement with ALM2S for the Lyons Depot Building Rehabilitation
IX.4.a.i.
Resolution 2016-58, Change Order Agreement LDLR
X.
General Business
X.1.
Discussion/Direction to Staff Concerning Second Intergovernmental Agreement Among : County of Boulder, Colorado, the County of Larimer, Colorado, The Town of Lyons and the Lyons Regional Library District
X.1.a.
Lyons Regional District Second IGA
Documents:
  1. LRLD 2nd IGA.pdf
X.2.
Affordable Housing Survey Results
X.2.a.
Affordable Housing Survey Results Summary
X.3.
Discussion/Direction - Bohn Park Design and Financing
X.4.
Revisit CDBG Round 3 Prioritization
X.4.a.
CDBG 3 Infrastructure List
X.4.b.
CDBG Update - Nancy Arp Letter
XI.
Items Removed from the Consent Agenda
XII.
Trustee Reports
XIII.
Summary of Action Items
XIV.
Adjournment