Board of Trustees February 23, 2026

### WORK SESSION AGENDA

### MUNICIPAL BOARD ROOM CHAMBERS

5:30 p.m.

Transportation
Kurt Ravenschlag

Manager Mann

### REGULAR MEETING AGENDA

### MUNICIPAL BOARD ROOM CHAMBERS

### ESTIMATED

### TIME

### AGENDA

### ITEM

### ITEM TYPE

### STAFF

### PRESENTER

Agenda Tab A
7:00 pm Call to order Mayor Richel
Roll call
Pledge of Allegiance and Moment of Silence
7:05
15 min
Public Comments - Persons desiring to make a public comment
on items not on the agenda shall activate the “raise hand” function
in the meeting program. For those attending in person, a “Sign-in
Sheet” is available in the Board Room. Each speaker will limit
comments to no more than three (3) minutes, with a total time of 30
minutes allotted to public comments, pursuant to Section 2.28.020
of the Silt Municipal Code

7:20
5 min

Consent agenda –

1. Minutes of the February 9, 2026 Board of Trustees
meeting
2. Resolution No. 8, Series 2026, A RESOLUTION OF

### THE BOARD OF TRUSTEES SUPPORTING THE

### GRANT APPLICATION FOR A GRANT FROM THE

### GARFIELD COUNTY FEDERAL MINERAL LEASE

### DISTRICT AND THE SENIOR HOUSING PHASE II

### REMODEL PROJECT PARTNERING WITH

### GARFIELD COUNTY HOUSING AUTHORITY FOR

### THE TOWN OF SILT, COLORADO

3. Resolution No. 9, Series 2026, A RESOLUTION

### PROCLAIMING APRIL AS NATIONAL DONATE

### LIFE MONTH WITHIN THE TOWN OF SILT,

### GARFIELD COUNTY, STATE OF COLORADO

4. Resolution No. 10, Series 2026, A RESOLUTION

### OF THE BOARD OF TRUSTEES AWARDING THE

### BID FOR THE GRAND AVENUE IMPROVEMENTS

Action
Item

Tab B
Mayor Richel

Board of Trustees

February 23, 2026

– PHASE II PROJECT TO MARTINEZ WESTERN IN
THE AMOUNT OF $1,243,119.45
5. Resolution No. 11, Series 2026, A RESOLUTION

### SUPPORTING THE GRANT APPLICATION FOR

### A GARFIELD COUNTY FEDERAL MINERAL

### LEASE DISTRICT MINI GRANT IN THE AMOUNT

OF $30,000.00, FOR A TOTAL PROJECT COST
OF $38,495.00, IN ORDER TO OFFSET THE

### COSTS ASSOCIATED WITH THE

### INSTALLATION OF SPEED TABLES AND

### SPEED TRAILER

6. Resolution No. 12, Series 2026,

### A RESOLUTION

### SUPPORTING THE GRANT APPLICATION FOR

### A GARFIELD COUNTY FEDERAL MINERAL

### LEASE DISTRICT GRANT IN THE AMOUNT OF

$449,753.00, FOR A TOTAL PROJECT COST OF
$642,505.00, IN ORDER TO OFFSET THE

### COSTS ASSOCIATED WITH THE

### INSTALLATION OF THE COMMUNITY PARK

### SPLASH PAD.

Conflicts of Interest

7:25 Agenda Changes

7:25
5 min
January 2026 Financials and Balance Sheets

Info
Item
Tab C
Finance
Director Tucker
7:30
5 min
Manager and Staff Comments

Info
Item
Tab D
Manager Mann
7:35
10 min
Board Comments / Future Agenda Items

7:45 Adjournment

The next regularly scheduled meeting of the Silt Board of Trustees is Monday, March 9, 2026. Items on the
agenda are approximate and intended as a guide for the Board of Trustees. “Estimated Time” is subject to
change, as is the order of the agenda. For deadlines and information required to schedule an item on the
agenda, please contact the Silt Town Clerk at 876-2353.

Tentative upcoming meetings / work sessions topics:
March 9 – Regular Board Meeting
March 23- Work Session/Regular Board Meeting