HomeMy Public PortalAboutTBA 2011-01-19
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY,JANUARY 19,2011
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 –January 5, 2011
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 Counsel for 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
7:00
a)Business not on the agenda
6.Updates
a)Eric Murray Kremmling Memorial Hospital District
b)East Grand School District
7.Public Hearing
8.Discussion and Possible Action Regarding
a)Medical Marijuana Regulations
b)Colorado Association of Ski Towns Vacation Rental by Owner Program
9.Action Items
10.Community Reports
11.Staff Reports
12.Other Business
Upcoming Meetings:
Wed.January 26,2011Planning Commission
Wed.February 2, 2011Board of Trustees
Posted January 12, 2011
Lu Berger
Lu Berger, Town Clerk