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HomeMy Public PortalAboutTBA 2011-04-06 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY,APRIL 6,2011 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.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) regardinga proposed annexation agreement 4.Consent Agenda 7:00 a)Minutes –March 16, 2011 5.Open Forum a)Business not on the agenda 6.Updates 7.Public Hearing 8.Discussion and Possible Action Regarding a)Economic Development Events Event vendors Loyalty cardprogram Home rule b)Chamber Memorandum of Understanding 9.Action Items a)Resolution 2010-04-01 authorizing expenditures for Fraser River Bank Stabilization b)Resolution 2010-04-02 authorizing expenditures for street projects 10.Community Reports 11.Staff Reports 12.Other Business Upcoming Meetings: Wed.April 20, 2011Board of Trustees Wed.April 27,2011Planning Commission Posted March 31, 2011 Lu Berger Ô« Þ»®¹»®ô ̱©² Ý´»®µ