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HomeMy Public PortalAboutTBA 2011-10-05 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 5, 2011 FRASER TOWN HALL Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Workshop – 6:00 Drainage Projects 2. Regular Meeting - 7:00 Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes – September 21, 2011 5. Open Forum a) Business not on the agenda 6. Updates 7. Public Hearing 8. Discussion and Possible Action Regarding a) Resolution 2011-09-03 pursuing implementation of traffic signal at First Street in Grand Park b) Resolution 2011-10-01 authorizing a service line incentive program c) Resolution 2011-10-2 Endorsing Healthy Grand County 2020 Plan d) Ordinance 387 amending the water code 9. Community Reports 10. Staff Reports 11. Other Business Upcoming Meetings: Wed. October 19, 2011 Board of Trustees Wed. October 26, 2011 Planning Commission Posted September 28, 2011 Lu Berger Lu Berger, Town Clerk