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HomeMy Public PortalAboutTBA 2011-02-02 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY,FEBRUARY 2,2011 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 19, 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 drainage litigation. 5.Open Forum a)Business not on the agenda 6.Updates a)Helen Sedlar –Kremmling Memorial Hospital 7.Public Hearing 8.Discussion and Possible Action Regarding a)Chamber Update, Marketingand Events b)Rendezvous Outfall Line c)Fraser Creative Learning Centerpermit fee waiverrequest d)Medical Marijuana Regulations e)Resolution 2011-02-01 Cozens Meadow Extension Request 9.Action Items 10.Community Reports 11.Staff Reports 12.Other Business Upcoming Meetings: Wed.February 16, 2011Board of Trustees Wed.February 23,2011Planning Commission Lu Berger Posted January 28, 2011 Ô« Þ»®¹»®ô ̱©² Ý´»®µ