HomeMy Public PortalAboutTBA 2011-11-02
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 2, 2011
FRASER TOWN HALL
1. Workshop –
5:00 2012 Budget
2. Regular Meeting -
6:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – October 19, 2011
b) Ordinance 388 – Amending Ordinance #380 by extending the temporary
moratorium on Electronic Message Center signs
c) Ordinance 390 Medical Marijuana Centers moratorium extension
5. Public Hearing
a) Subdivision Regulations
b) Standards
6. Open Forum
a) Business not on the agenda
7. Updates
a) Grand Beginnings
b) Headwater Trails Alliance
c) Winter Park Fraser Valley Chamber
8. Discussion and Possible Action Regarding
a) Resolution 2011-11-01 Approval of the Joint Facilities Capital
Replacement Reserve Study and 2012 Budget
b) Resolution 2011-11-02 Approving a contract for drainage work with
Conroy Excavating
9. Community Reports
10. 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.
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. November 16, 2011 Board of Trustees
Lu Berger
Posted October 27, 2011
Lu Berger, Town Clerk