Board of Trustees July 27, 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 July 13, 2026 Board of Trustees
meeting
2. Resolution No. 29, Series 2026, A RESOLUTION

### OF THE BOARD OF TRUSTEES RESCINDING

### RESOLUTION NO. 32, SERIES OF 2024, A

### SPECIAL USE PERMIT FOR A TYPE 1 AND

### FUTURE TYPE 7 FFL LICENSE FOR

### GUNSMITHING TO BE OPERATED AT 2013

### PIONEER DRIVE, WITHIN THE TOWN OF SILT,

### GARFIELD COUNTY, STATE OF COLORADO,

### SUBJECT TO CONDITIONS

Action
Item

Tab B
Mayor Richel
Conflicts of Interest

7:25 Agenda Changes

7:25
15 min
Middle Colorado Watershed Council / Colorado River
Wildfire Collaborative

Info
Item
Tab C
Manager Mann
7:40
10 min

First reading of Ordinance No. 7, Series 2026, AN

### ORDINANCE OF THE TOWN OF SILT, COLORADO,

### AMENDING SECTION 2.17.030(1), GOVERNANCE AND

### BOARD COMPOSITION, OF CHAPTER 2.17, SILT URBAN

### RENEWAL AUTHORITY (SURA), IN THE TOWN OF SILT,

### GARFIELD COUNTY, COLORADO

Public
Hearing
Tab D
Manager Mann
Town of Silt
Board of Trustees
July 27, 2026

7:50
5 min
Second reading of Ordinance No. 5, Series 2026, AN

### ORDINANCE OF THE TOWN OF SILT, COLORADO,

### AMENDING CHAPTER 1, ARTICLE 12, SECTION 020 OF

### THE TOWN OF SILT CODE TO CONFORM THE TOWN

### OF SILT MUNICIPAL CODE PENALTY PROVISION WITH

### STATE LAW

Public
Hearing
Tab E
Manager Mann
7:55
5 min
June 2026 Financials and Balance Sheets Info
Item
Tab F
Director Tucker
8:00
5 min
Manager and Staff Comments

Info
Item
Tab G
Manager Mann
8:05
10 min
Board Comments / Future Agenda Items

8:15
30 min
Executive Session – 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) –
Waldenberg Island and pursuant to C.R.S. 24-6-402(4)(b)
and (f) for the purpose of discussing a personnel matter and
for a conference with the Town Attorney for the purposes of
receiving legal advice on specific legal questions – Review
of Town Administrator Jim Mann

Tab H
8:45 Adjournment

The next regularly scheduled meeting of the Silt Board of Trustees is Monday, August 10, 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:
August 10 – Capital Planning Work Session / Regular Board Meeting
August 24 – Regular Board Meeting