HomeMy Public PortalAboutTBA 2011-06-15
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JUNE 15, 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.Executive Session:
For a conference with the Town’s Special Counsel for the
purpose of receiving legal advice on specific legal questions under C.R.S. Section
24-6-402(4)(b) and 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) regarding sewer line
sharing agreements.
4. Consent Agenda
7:00
a) Minutes – June 1, 2011
5.Signing Ceremony -
Execution of the Memorandum of Understanding with the
Chamber of Commerce
6. Open Forum
a) Business not on the agenda
7. Updates
a) Headwaters Trail Alliance
b) Business Without Borders
“Keep the Bucks in Grand County” Program
8. Public Hearings
a) Planned Development District Plan and Final Plan/Development Permit
The Village at Grand Park Lot 12A
b) Utility Easement Vacation Lot 12A, The Village at Grand Park
9. Discussion and Possible Action Regarding
a) Resolution 2011-06-02 Planned Development District Plan and Final
Plan/Development Permit The Village at Grand Park Lot 12A
b) Resolution 2011-06-03 Utility Easement Vacation Lot 12A, The Village at
Grand Park
c) Resolution 2011-06-04 Minor Plat Amendment
Revised Final Plat Phasing Plan, The Village at Grand Park-Filing 2
d) Resolution 2011-06-05 Final Plat
The Village at Grand Park Filing 2, Lot 12A & Tract D
e) Resolution 2011-06-06 Village Snow Management Agreement
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. June 22, 2011 Planning Commission
Wed. July 6, 2011 Board of Trustees
Lu Berger
Posted June 13, 2011
Lu Berger, Town Clerk