TOWN OF LYONS BOARD OF TRUSTEES MEETING

SHIRLEY F. JOHNSON COUNCIL CHAMBERS

LYONS TOWN HALL, 432 5TH AVENUE, LYONS, COLORADO

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Meeting ID: 843 0919 7898

 

DRAFT AGENDA

MONDAY, APRIL 18, 2022 

INCOMING BOARD

 

 7:00 pm BOARD OF TRUSTEES REGULAR MEETING

Newly Elected Board Meeting will begin immediately upon adjournment 

of Outgoing Board of Trustees Meeting

I.

Clerk Calls Meeting to Order

II.

Swearing in of New Mayor and Trustees

Documents:
  1. Oath of Office 2022.pdf
III.

Roll Call

IV.

Approval of the Agenda

V.

Land Acknowledgement

Documents:
  1. letterhead-land acknowledgement.pdf
VI.

Appointment of Mayor Pro Tem

VII.

Trustee Reports

VII.1.

Mayoral Proclamation - A PROCLAMATION BY THE BOARD OF TRUSTEES OF THE TOWN OF LYONS, COLORADO COMMITTING TO STANDARDS OF RESPECT AND CONSIDERATION

Documents:
  1. NEW_BOTProclamation Standards of Respect and Consideration.pdf
VIII.

Mayoral Appointments

1. Board of Trustees Liaisons to Boards and Commissions

2. Greg Lowell to Ecology Board

3. Megan Kram to Planning & Community Development Commission (PCDC)

IX.

Audience Business

X.

Consent Agenda

X.1.

Resolution 2022-41 - a Resolution of the Town of Lyons, Colorado Board of Trustees Appointing Town Officers

Documents:
  1. Resolution 2022-41- Apointment of Town Officers (Dittman Draft 4-14-2022).pdf
XI.

Items Removed from the Consent Agenda

XII.

General Business

XII.1.

Resolution 2022-42 - a Resolution of the Town of Lyons, Colorado Modifying the Agenda, Order and Manner of Business of Meetings of Lyons Board of Trustees and Repealing Resolution 2020-74

Documents:
  1. Reso 2022-42 Cover Memo.pdf
  2. RESOLUTION 2022-42 Order and Manner of Business (Dittman Draft 4-14-2022).pdf
  3. New Order of Business Agenda .pdf
XIII.

Summary of Action Items

XIV.

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.”