[PAGE 1] AGENDA Town Hall 551 Hot Springs Blvd Town Council Meeting Pagosa Spring, CO 81147 January 20, 2026 @ 5:00 PM REMOTE PARTICIPATION Join Zoom Meeting By Computer - https://zoom.us/j/81879215700 Dial by Phone - 1-669-900-6833 US - Meeting ID: 818 7921 5700 A Zoom link is made available. The Town cannot guarantee internet service or online broadcasting. Remote participation is at the risk of attendees. The meeting will continue in person regardless of the broadcast capability. I. CALL MEETING TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. DISCLOSURES AND/OR CONFLICT OF INTEREST V. PUBLIC COMMENT VI. PRESENTATIONS 1. Habitat for Humanity Update VII. CONSENT AGENDA 1. Approval of the January 6, 2026 Meeting Minutes 2. December Financial Statement and Payments 3. Quarterly Investment Report 4. Letter of Support for CTO Tourism Management Grant VIII. REPORTS TO COUNCIL 1. Sales Tax Report Public comment and agenda comment item sign-up sheets are available at the meeting Copies of proposed Ordinances and Resolutions are available to the public from the Town Clerk [PAGE 2] 2. Other Department Reports a. Administration Report b. Lodging Tax Report c. Municipal Court Department Report d. Parks and Recreation Monthly Report e. Police Department Report IX. UNFINISHED BUSINESS 1. Ordinance 1023, Second Reading, Authorizing an Amendment to an Agreement with the Pagosa Springs Medical Center Affecting an Interest in Real Estate (San Juan Rangers building, 302 San Juan St.) X. NEW BUSINESS 1. Tourism Messaging and 2026 Marketing Plan 2. Ordinance 1024, First Reading, Submitting to the registered electors of ballot question to amend Article 6, Section 6.6 of the Home Rule Charter to modify the maximum fine and maximum jail sentence for violations of Town Ordinances and Regulations 3. Ordinance 1025, First Reading, Ballot Measure authorizing a CWCB $3 million loan for flood recovery efforts XI. PUBLIC COMMENT XII. EXECUTIVE SESSION 1. Executive session pursuant to C.R.S. 24-6-402(4)(e), determining positions relative to matters that may be subject to negotiations, developing a strategy for negotiations, and instructing negotiations regarding the pre-development agreement between the Town and Servitas, LLC. XIII. MAYOR, COUNCIL, TOWN MANAGER COMMENTS/UPCOMING AGENDA ITEMS XIV. UPCOMING COUNCIL MEETINGS January 26, 2026 at 5:00 pm: Joint Town Council and County Commissioners Work Session February 3, 2026 at 5:00 pm: Regular Council Meeting February 17, 2026 at 5:00 pm: Regular Council Meeting February 23, 2026 at 5:00 pm: Joint Town Council and County Commissioners Work Session March 3, 2026 at 5:00 pm: Regular Council Meeting March 17, 2026 at 5:00 pm: Regular Council Meeting Public comment and agenda comment item sign-up sheets are available at the meeting Copies of proposed Ordinances and Resolutions are available to the public from the Town Clerk [PAGE 3] XV. ADJOURNMENT Shari Pierce Mayor Public comment and agenda comment item sign-up sheets are available at the meeting Copies of proposed Ordinances and Resolutions are available to the public from the Town Clerk