Board of Trustees

Agenda — 7 items

1. <strong>Ordinance No. 1111</strong> - An Ordinance of the Town of Mead, Colorado, Concerning the Financing of the Acquisition and Construction of a Police Station Facility, and Other Capital Improvements, with Associated Amenities and Supporting Public Improvements, and in Connection therewith Authorizing Execution and Delivery by the Town of a Site Lease Agreement, A Lease Purchase Agreement, and Other Documents Related Thereto; and Providing Other Matters Related Thereto
2. <strong>Resolution No. 45-R-2026 - </strong>A Resolution of the Town of Mead, Colorado, Approving a Cooperation Agreement Between the Town of Mead, Colorado and Mead Urban Renewal Authority Relating to the Construction of a Police Facility (the “Town Project”)
3. <strong data-pasted="true">Resolution No. 40-R-2026 </strong>– A Resolution of the Town of Mead, Colorado, Approving an Art Fabrication and Installation Agreement between the Town of Mead and Karen Yank for the Town of Mead Gateway at CR 34 & I-25 Interchange
4. <strong data-pasted="true">Resolution No. 44-R-2026 – </strong>A Resolution of the Town of Mead, Colorado, Accepting a Grant from the Colorado Department of Local Affairs for the Construction of the Mead Police Station
5. Approval of Minutes - Regular Meeting June 29, 2026
6. <strong data-pasted="true">Resolution No. 46-R-2026 – </strong>A Resolution of the Town of Mead, Colorado, Adopting the Parks, Recreation, Open Space, and Trails Master Plan
7. Police Life Saving Award

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