HomeMy Public PortalAboutTBA 2011-07-20
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JULY 20, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Executive Session:
6:00 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 an
annexation agreement.
2. Regular Meeting -
7:30 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – July 6, 2011
b) Resolution 2011-07-03 Final Acceptance of Park Place
c) Resolution 2011-07-04 Final Release of Surety - FVMRD landscaping
d) Ordinance 384 Return check fee
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Los Nopales Hotel/Restaurant Liquor License
8. Discussion and Possible Action Regarding
a) Los Nopales Hotel/Restaurant Liquor License
b) Statewide Redistricting Proposal
c) Ordinance 385 Fishing Regulations
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. July 27, 2011 Planning Commission
Wed. August 3, 2011 Board of Trustees
Posted July 14, 2011
Lu Berger
Lu Berger, Town Clerk