HomeMy Public PortalAboutTBA 2011-05-04
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MAY 4, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Regular Meeting -
6:00 Roll Call
2. Approval of Agenda
3Executive Session:
. For a conference with the Town Attorney for the purpose of
receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4)(b); regarding a Sign Permit.
4. Consent Agenda
7:00
a) Minutes – April 20, 2011
5. Open Forum
a) Business not on the agenda
6. Updates
th
A Proclamation Declaring May 7 2011 as National Train Day
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Denver Water Enhancement Agreement
b) Alco Center Sign Permit
c) Resolution 2011-04-03 authorizing execution of Chamber Memorandum
d) Picnic in the Park Vendors
e) Water Bill Inquiries
f) Request for Proposal 200 Eisenhower
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. May 18, 2011 Board of Trustees
Wed. May 25, 2011 Planning Commission
Posted April 28, 2011
Lu Berger
Lu Berger, Town Clerk