HomeMy Public PortalAboutTBA 2011-10-19
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 19, 2011
FRASER TOWN HALL
1. Workshop –
5:00 2012 Budget
2. Workshop -
6:00Joint meeting with Winter Park Ranch Water & Sanitation Board re:
Line Sharing Agreement
3. Regular Meeting -
7:00 Roll Call
4. Approval of Agenda
5. Consent Agenda
a) Minutes – October 5, 2011
6. Open Forum
a) Business not on the agenda
7. Updates
8. 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.
9. Public Hearing
10. Discussion and Possible Action Regarding
11. Community Reports
12. Staff Reports
13. Other Business
Upcoming Meetings:
Wed. November 2, 2011 Board of Trustees
Wed. November 2, 2011 Planning Commission
Posted October 13, 2011
Lu Berger
Lu Berger, Town Clerk