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HomeMy Public PortalAboutTBA 2011-02-16 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY,FEBRUARY 16,2011 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 –February 2, 2011 b)Resolution 2011-02-02Rendezvous Outfall Line 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); regardingthe status of water filings involving the Town’swater rights. 5.Open Forum 6:30 a)Business not on the agenda 6.Updates 7.Public Hearing 8.Discussion and Possible Action Regarding a)School Funding Crisis b)Economic Development 9.Action Items 10.Community Reports 11.Staff Reports 12.Other Business Upcoming Meetings: Wed.February 23, 2011Planning Commission Wed.March 2,2011Board of Trustees Lu Berger Posted February 10, 2011 Ô« Þ»®¹»®ô ̱©² Ý´»®µ