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HomeMy Public PortalAboutTBA 2011-08-31 BOARD OF TRUSTEES SPECIAL MEETING AGENDA WEDNESDAY, AUGUST 31, 2011 FRASER TOWN HALL Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Special 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 an annexation agreement. Upcoming Meetings: Wed. September 7, 2011 Board of Trustees Wed. September 21, 2011 Board of Trustees Lu Berger Posted August 24, 2011 Lu Berger, Town Clerk