HomeMy Public PortalAboutTBA 2011-04-20
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, APRIL 20, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Regular Meeting -
Roll Call
2. Approval of Agenda
3.Executive Session:
6:00 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 the Denver Water
Enhancement Agreement.
4. Consent Agenda
7:30
a) Minutes – April 6, 2011
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Regional Energy Strategy
b) Ordinance 379 Medical Marijuana Moratorium; extending the moratorium
until July 1, 2011 in accordance with HB1043
c) Online travel company sales
d) VRBO contract with VR Compliance LLC
e) National Rail Day
f) Business Enhancement Grant Program
9. Action Items
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. April 27, 2011 Planning Commission
Wed. May 4, 2011 Board of Trustees
Posted April 14, 2011
Lu Berger
Lu Berger, Town Clerk