5:30 pm – 7:00 PM
SPECIAL MEETING
DRAFT AGENDA
TOWN OF LYONS
7:00 P.M., MONDAY, MARCH  12, 2017
BOARD OF TRUSTEES MEETING
SHIRLEY F. JOHNSON COUNCIL CHAMBER
LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

I.

Roll Call and Pledge of Allegiance

II.

Approval of the Agenda

III.

General Business

III.1.

Staff Presentation

III.2.

Presentation from Summit

III.2.a.

Summit - Lyons Valley Park Presentation

III.3.

Presentation from Thistle/Evergreen/Pel-Ona

III.3.a.

Thistle/Evergreen/Pel-Ona - Lyons Valley Park Presentation

III.4.

Cover Sheet - Resolution 2018-31, a Resolution Awarding the Bid for an Affordable Housing Development in Lyons Valley Park (Filing 8 Tract A) to ______________and Directing Staff to Finalize a Memorandum of Agreement with ____________ for Consideration by the Board of Trustees

Documents:
  1. 31-Cover Memo.pdf
III.4.a.

Resolution 2018-31, a Resolution Awarding the Bid for an Affordable Housing Development in Lyons Valley Park (Filing 8 Tract A) to ______________and Directing Staff to Finalize a Memorandum of Agreement with ____________ for Consideration by the Board of Trustees

III.4.a.i.

Housing Comparison - Resolution 2018-31, a Resolution Awarding the Bid for an Affordable Housing Development in Lyons Valley Park (Filing 8 Tract A) to ______________and Directing Staff to Finalize a Memorandum of Agreement with ____________ for Consideration by the Board of Trustees

III.4.a.ii.

Memorandum of Agreement - Resolution 2018-31, a Resolution Awarding the Bid for an Affordable Housing Development in Lyons Valley Park (Filing 8 Tract A) to ______________and Directing Staff to Finalize a Memorandum of Agreement with ____________ for Consideration by the Board of Trustees

III.4.a.ii.1.
Exhibit C for MOA - Resolution 2018-31, a Resolution Awarding the Bid for an Affordable Housing Development in Lyons Valley Park (Filing 8 Tract A) to ______________and Directing Staff to Finalize a Memorandum of Agreement with ____________ for Consideration by the Board of Trustees
III.5.

THERE WILL BE TIME FOR PUBLIC COMMENT ON THIS RESOLUTION

IV.

Adjournment

“The Town of Lyons will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. Persons needing accommodations or special assistance should contact the Town at hr@townoflyons.com as soon as possible, but no later than 72 hours before the scheduled event.”