I.
Roll Call and Pledge of Allegiance
II.
Reflective Moment of Silence
IV.
Board of Ethics - Discussion of Complaint Filed Regarding Trustee Miller by Drew Weaver
VI.
Sgt. Bill Crist, Boulder County Sheriff’s Office Report
X.
Ordinances and Public Hearings
X.1.
1st Reading - Ordinance 1121 – An Ordinance of the Town of Lyons, Colorado Amending Certain Sections of Chapter 2, Article 2 of the Lyons Municipal Code Concerning Board Meetings and Procedures
X.2.
1st Reading – Ordinance 1122 – An Ordinance of the Town of Lyons Repealing and Replacing Chapter 16, Article 8 of the Lyons Municipal Code Concerning Off-Street Parking Regulations
XI.1.
Resolution 2022-27 - a Resolution of the Town of Lyons Accepting Public Improvements of the Bohn Park Stormwater Improvement Project: Red Hill Gulch
XI.2.
Resolution 2022-28 -a Resolution of the Town of Lyons Accepting Public Improvements of the Lyons 2nd Avenue Bridge Replacement
XI.3.
Resolution 2022-29 – A Resolution of The Town of Lyons, Colorado Approving An Amendment To The Lyons Planning Area Comprehensive Development Plan Intergovernmental Agreement
XI.5.
January 13, 2022 Special BOT Meeting Minutes
XI.6.
February 23, 2022 SPECIAL BOT MEETING MINUTES
XI.7.
March 7, 2022 BOT Meeting Minutes
XII.
Items Removed from the Consent Agenda
XIII.1.
Discussion/Direction to Staff Regarding McCain Agreement
XIII.1.a.
McCain Agreement - Attachment 5
XIII.2.
Discussion/Direction to Staff Regarding Spirit Hounds Water Dedication Waiver Request and Spirit Hounds Failure to Provide Required Lake Macintosh Water Share Dedications
XIV.
Discussion for Future Agenda Items
XVI.
Executive Session - Executive Session Pursuant to C.R.S. Sections 24-6-402(4)(E) And 24-6-402(4)(B) For the Purpose of Determining Positions Relative To Matters That May Be Subject To Negotiations, Developing Strategy For Negotiations, And Instructing Negotiators, And For Legal Advice From Attorneys Representing The Town Regarding a Development Plan Agreement With Moss Rock Development, LLC