HomeMy Public PortalAboutTBA 2011-09-21
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 21, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop –
6:00 Winter Park Ranch line sharing agreement
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – September 7, 2011
5. Open Forum
a) Business not on the agenda
6. Updates
a) Grand County Commissioners
b) Grand County Rural Health Network
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Resolution 2011-09-02 Elizabeth Kurtak Gallery, Art Gallery Liquor
License
b) Winter Park Ranch Water & Sanitation District request for a new
easement
c) Resolution 2011-09-03 pursuing implementation of traffic signal at First
Street in Grand Park
d) Cleanup Program
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. September 28, 2011 Planning Commission
Wed. October 5, 2011 Board of Trustees
Posted September 15, 2011
Lu Berger
Lu Berger, Town Clerk