HomeMy Public PortalAboutTBA 2011-05-18
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MAY 18, 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
3. Consent Agenda
a) Minutes – May 4, 2011
b) Resolution 2011-04-03 authorizing execution of Chamber Memorandum
4. Audit Presentation
5. Executive 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.
6. Open Forum
a) Business not on the agenda
7. Updates
a) Grand County Emergency Medical Services Children’s Hospital Preferred
Provider Designation
8. Public Hearing
9. Discussion and Possible Action Regarding
a) Alco Center Sign Permit
b) Ordinance 380 Establishing a moratorium on electronic message center
signs
c) East Grand School District Funding
d) Icebox Newsletter
10. Action Items
11. Community Reports
12. Staff Reports
13. Other Business
Upcoming Meetings:
Wed. May 25, 2011 Planning Commission
Wed. June 1, 2011 Board of Trustees
Posted May 12, 2011
Lu Berger
Lu Berger, Town Clerk