Loading...
HomeMy Public PortalAboutTBA 2011-01-05 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, JANUARY 5,2011 FRASER TOWN HALL Members of the Board may have dinner together @ 5:30 p.m. -Fraser Town Hall 1.Regular Meeting - 6:00Roll Call 2.Approval of Agenda 3.Consent Agenda a)Minutes –December 1, 2010 b)Designating the Fraser Town Hall foyer as the Town's official posting location, with ancillary posting at the Fraser Post Office c)Resolution 2011-01-01 Approval ofImprovements forRendezvous EMF 1 4.Executive Session: For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6- 402(4)(e) and for a conference with Special Counselfor the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b); regarding current and pending water matters. 5.Open Forum a)Business not on the agenda 6.Updates 7.Public Hearing 8.Discussion and Possible Action Regarding a)200 Eisenhower lease for short term events b)Water System Virtual Tour 9.Action Items 10.Community Reports 11.Staff Reports 12.Other Business Upcoming Meetings: Wed.January 19, 2011Board of Trustees Wed.January 26,2011Planning Commission Posted January 3, 2011 Lu Berger Ô« Þ»®¹»®ô ̱©² Ý´»®µ