Board of Trustees

Agenda — 5 items

1. <strong data-pasted="true">Resolution No. 41-R-2026 </strong>– A Resolution of the Town of Mead, Colorado, Approving a Professional Services Agreement with Alfred Benesch & Company for Project and Construction Management Services for State and Federally Funded Projects / SH 66 Pedestrian Underpass Project (Project No. 2026-004)
2. <strong data-pasted="true">Resolution No. 42-R-2026 </strong>– A Resolution of the Town of Mead, Approving A Grant Agreement Between the Town of Mead and the State of Colorado (Acting by and Through the Nonattainment Area Air Pollution Mitigation Enterprise) for the Mead CO 66 Pedestrian Trail (Project #NAP SW03-852)
3. <strong data-pasted="true">Resolution No. 43-R-2026 </strong>– A Resolution of the Town of Mead, Colorado, Approving a Second Amendment to the Intergovernmental Agreement Between the Town of Mead and the State of Colorado (Acting by and through the Colorado Department of Transportation) for the SH66-WCR7 Intersection Pedestrian Underpass & CO 66 Pedestrian Trail Project No. TAP M870-006 (23383)
4. 250th Anniversary of America and 150th Anniversary of Colorado
5. Approval of Minutes - Regular Meeting June 8, 2026

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