HomeMy Public PortalAboutTBA 2011-08-03
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 3, 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
7:00
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 an
annexation agreement.
4. Consent Agenda
a) Minutes – July 20, 2011
b) Resolution 2011-08-01 Cozens Meadow Exemption Plat Extension
c) Resolution 2011-08-02 Final Acceptance & Release of Final Payment of
the Sanitary Sewer Rehabilitation (CIPP) Project
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Transportation Planning
b) Heritage Tourism
c) Headwaters Trails Alliance Appointment
9. Action Items
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. August 17, 2011 Board of Trustees
Wed. August 24, 2011 Planning Commission
Lu Berger
Posted July 28, 2011
Lu Berger, Town Clerk