Board of Trustees

Agenda — 10 items

1. Discussion regarding potential purchase of parcel R0050215 from Dale & Katherine Fitting.
2. Should the Board of Trustees of the Town of Fairplay approved the adoption of Resolution No. 27, Series of 2026, entitled "<strong data-pasted="true">A RESOLUTION OF THE BOARD OF TRUSTEES FOR THE TOWN OF FAIRPLAY, COLORADO, AUTHORIZING THE EXECUTION OF A PROPERTY IMPROVEMENT INCENTIVE PROGRAM (PIIP) AGREEMENT BETWEEN THE TOWN AND KEITH KROEPLER FOR THE 348 PARK VIEW DRIVE HOME STAINING PROJECT."? (A)
3. Chief of Police Report
4. Presentation of Certificate of Achievement to Mayor Ray Douglas for Completion of Leadership Level of Colorado Municipal League Muniversity.
5. Approval of Minutes of Prior Regular Meeting of May 18, 2026. (A)
6. Should the Board of Trustees of the Town of Fairplay approve the adoption of Resolution No. 28, Series of 2026, entitled "<strong>A RESOLUTION OF THE BOARD OF TRUSTEES FOR THE TOWN OF FAIRPLAY, COLORADO, APPROVING THE ACCEPTANCE OF A COLORADO DEPARTMENT OF LOCAL AFFAIRS BEST & BRIGHTEST <strong data-pasted="true">EIAF-26-170 </strong>GRANT</strong>."?
7. Discussion regarding potential donation of parcel R0001381 to Boys & Girls Club of the High Rockies.
8. Approval of Minutes of Prior Regular Meeting April 20, 2026. (A)
9. Discussion regarding composition and selection of the Unified Development Code and Comprehensive Plan Update Project Steering Committee members.
10. Discussion of the municipal utilities impact fee report, parks impact fee report, law enforcement impact fee report, storm drainage impact fee report, and streets impact fee report and next steps.

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