HomeMy WebLinkAboutAFTER ACTION REPORT Town BoardTown Board of Trustees Regular Meeting
Tuesday, August 11, 2026, 7:00 p.m.
Town Hall Board Room, 170 MacGregor Ave, Estes Park
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After Action Report
Agenda Approval
Motion: It was moved and seconded to approve the Agenda, and it passed unanimously.
Decision: Approved
Consent Agenda:
1. Expenditure Approval Lists – Bills
2. Town Board Meeting and Study Session Minutes dated July 28, 2026
3. Resolution 55-26 Contract with Kinley Built for the Design and Construction of a New
Storage Building at the Events Center Complex, $424,350 – Budgeted
4. Resolution 92-26 State of Colorado Department of Local Affairs Energy Mineral Impact
Assistance Fund Grant in the amount of $100,000 Toward the Design of a New Public
Safety Facility
5. Resolution 93-26 Decline to Exercise the Right of First Refusal to Purchase Windy Gap
Water Units from the Platte River Power Authority
Motion: It was moved and seconded to approve the Consent Agenda with the removal of Item 5,
and it passed unanimously.
Decision: Approved
Consent Agenda Items Removed for Discussion:
5. Resolution 93-26 Decline to Exercise the Right of First Refusal to Purchase Windy Gap
Water Units from the Platte River Power Authority
Motion: It was moved and seconded to approve Resolution 93-26, and it passed unanimously.
Decision: Approved
Planning Commission Action Items:
1. Resolutions 87-26, 88-26, and 89-26 Regarding Fall River Village II PUD and Subdivision
Plats
Motion: It was moved and seconded to continue Resolutions 87-26, 88-26, and 89-26 to the
next regularly scheduled Town Board meeting, and it passed unanimously.
Decision: Approved
Action Items:
1. Resolution 80-26 Contract with Infusion Architects, LLC for Design Services and
Construction Management Assistance for the Estes Park Public Safety Facility
Motion: It was moved and seconded to approve Resolution 80-26, and it passed unanimously.
Decision: Approved
2. Visit Estes Park Board Appointment Process
Motion: It was moved and seconded to appoint Mayor Hall and Mayor Pro Tem Hazelton to the
Visit Estes Park Board Interview Committee, and it passed unanimously.
Decision: Approved
Executive Sessions:
Motion: It was moved and seconded to enter executive session to discuss purchase,
acquisition, lease, transfer or sale of any real, personal, or other property interest - Section 24-
6-402(4)(a), C.R.S.; for a conference with an attorney for the Board for the purposes of
receiving legal advice on specific legal questions - Section 24-6-402(4)(b), C.R.S.; and for the
purpose of determining positions relative to matters that may be subject to negotiations,
developing strategy for negotiations, and/or instructing negotiators – Section 24-6-402(4)(e),
C.R.S. – Discussion of an expression of interest in a potential lease of the Town property at Elm
Road and Moraine Avenue, and to enter executive session for a conference with an attorney for
the Board for the purposes of receiving legal advice on specific legal questions – Section 24-6-
402(4)(b), C.R.S. – Use of Lot 4 Stanley Historic District., and it passed unanimously.
Decision: Approved
Adjourn