Board of Trustees August 24, 2026

### REGULAR MEETING AGENDA

### MUNICIPAL BOARD ROOM CHAMBERS

### ESTIMATED

### TIME

### AGENDA

### ITEM

### ITEM TYPE

### STAFF

### PRESENTER

Agenda Tab A
7:00 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 August 10, 2026 Board of Trustees
meeting
2. Rifle Remedies, LLC dba Green Cross – Renewal of
Retail Marijuana License
3. Resolution No. 30, Series 2026,

### A RESOLUTION

### SUPPORTING THE GRANT APPLICATION FOR

### A GARFIELD COUNTY FEDERAL MINERAL

### LEASE DISTRICT MINI GRANT IN THE AMOUNT

OF $27,310.00, FOR A TOTAL PROJECT COST
OF $27,310.00, IN ORDER TO OFFSET THE

### COSTS ASSOCIATED WITH THE

### INSTALLATION OF A STAIR LIFT AT THE SILT

### SENIOR HOUSING CENTER

4. Resolution No. 31, Series 2026, A RESOLUTION

### OF THE BOARD OF TRUSTEES SUPPORTING

### THE GRANT APPLICATION FOR A GRANT FROM

### THE GARFIELD COUNTY FEDERAL MINERAL

### LEASE DISTRICT, FOR THE PHASE III GRAND

### AVENUE IMPROVEMENT PROJECT FOR THE

### TOWN OF SILT, COLORADO

5. Resolution No. 32, Series 2026, A RESOLUTION

### OF THE BOARD OF TRUSTEES SUPPORTING A

### JOINT GRANT APPLICATION WITH THE

### GARFIELD COUNTY HOUSING AUTHORITY FOR

### THE SILT SENIOR HOUSING REMODEL PROJECT

### PHASE II TO THE GARFIELD COUNTY FEDERAL

### MINERAL LEASE DISTRICT IN THE TOWN OF

### SILT, COLORADO

Action
Item

Tab B
Mayor Richel
Town of Silt
Board of Trustees
August 24, 2026

Conflicts of Interest

7:25 Agenda Changes

7:25
5 min
Schedule a Special Meeting of the Board of Trustees for
Monday August 31, 2026 – 6:00 p.m.

Action
Item

7:30
5 min
Manager and Staff Reports

Info
Item
Tab C
Interim
Manager
Layman

7:35
10 min
Board Comments / Future Agenda Items

7:45
30 min
Executive Session – To determine positions relative to
matters that may be subject to negotiations, develop a
strategy for negotiations, and/or instruct negotiators,
pursuant to C.R.S. § 24-6-402 (4)(e) – Interchange 97
Improvements Agreement with CDOT and contribution
agreements with developers; acquisition of property at
241 County Road 311, Silt, 81652 an to discuss the
purchase, acquisition, lease, transfer, or sale of any
real, personal or other property interest under C.R.S.
Section 24-6-402(4)(a) – property of Mark S.
Anderson, 230 S. 7
th
Street, Silt, 81652

8:15 Adjournment

The next regularly scheduled meeting of the Silt Board of Trustees is Monday, September 14, 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:
September 14 – Capital Planning Priority/Administrative Budget Work Session
& Regular Board Meeting
September 28 – Administrative Budget Presentation Work Session & Regular Board Meeting