Board of Trustees September 14, 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 24, 2026 Board of Trustees
meeting
2. Minutes of the August 31, 2026 Special Board of
Trustees meeting

Action
Item

Tab B
Mayor Richel
Conflicts of Interest

7:25 Agenda Changes

7:25
10 min
Garfield Clean Energy Presentation and 2027 Request
for Support – Morgan Hill

Info
Item
Tab C
Town Clerk
McIntyre
7:35
15 min
Resolution No. 33, Series 2026, A RESOLUTION OF THE

### BOARD OF TRUSTEES APPROVING A SPECIAL USE

### PERMIT FOR ROE PRECISION RIFLES TO OPERATE A

### TYPE 7 FFL, WITH 02 SOT LICENSE FOR GUNSMITHING

### AT 677 PONDEROSA DRIVE, WITHIN THE TOWN OF

### SILT, GARFIELD COUNTY, STATE OF COLORADO,

### SUBJECT TO CONDITIONS

Public
Hearing
Tab D
Director
Centeno
7:50
15 min
Resolution No. 34, Series 2026, A RESOLUTION OF THE

### BOARD OF TRUSTEES APPROVING A SPECIAL USE

### PERMIT FOR DERIC AND TRACEY WALTER TO

### CONVERT AN EXISTING BEDROOM INTO AN

### ADDITIONAL DWELLING UNIT AT 1213 N. 16

TH

### STREET,

### WITHIN THE TOWN OF SILT, GARFIELD COUNTY,

### STATE OF COLORADO, SUBJECT TO CONDITIONS

Public
Hearing
Tab E
Director
Centeno
Town of Silt
Board of Trustees
September 14, 2026

8:05
20 min
Discussion of Town of Silt Engagement with CDOT’s
Exit 97 Interchange Project

Info
Item
Tab F
Attorney
Cowan
8:25
5 min
July 2026 Financials and Balance Sheets Info
Item
Tab G
Manager
Layman
8:30
5 min
Manager and Staff Reports

Info
Item
Tab H
Manager
Layman
8:35
10 min
Board Comments / Future Agenda Items

8:45
60 min
Executive Session – for the purpose of discussing a
personnel matter, for a conference with the Town Attorney
for the purposes of receiving legal advice on specific legal
questions, and determining positions relative to matters that
may be subject to negotiations; developing strategy for
negotiations; and instructing negotiators pursuant to C.R.S.
24-6-402(4)(b), (e) and (f) - Town Administrator Jim Mann
and Employment Agreement between Town of Silt and James
A Mann dated June 10, 2024

9:45
20 min
Action on, instruction to negotiators, or approval of
subsequent agreement related to the Employment
Agreement between Town of Silt and James A Mann
dated June 10, 2024

Action
Item
Tab I
Attorney
Sawyer
10:05 Adjournment

The next regularly scheduled meeting of the Silt Board of Trustees is Monday, September 28, 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 28 – Regular Board Meeting
October 13 – Budget Work Session – Capital Plan-Admin-Com Dev-Rec / Regular Board Meeting
October 26 – Budget Work Session – Police-Public Works-Utilities / Regular Board Meeting
November 9 – Budget Work Session- Broad topics / Regular Board Meeting
November 23 – Budget Work Session (if necessary) / Regular Board Meeting
December 14 – Regular Board Meeting – Adopt Budget