HomeMy Public PortalAboutTBA 2011-11-16
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 16, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop –
6:00 2012Budget
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – November 2, 2011
b) Resolution 2011-11-04 Wapiti Drainage Swale project- Final Acceptance
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Zoning Code Amendments
b) 2012 Budget Hearing
8. Discussion and Possible Action Regarding
a) Resolution 2011-11-03 Fourth amendment to SIA Cozens Pointe & surety
reduction
b) Personnel handbook updates
9. Community Reports
10. Staff Reports
11. Other Business
12. 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.
13. Executive Session; Town Manager Evaluation:
For discussion of a personnel
matter under C.R.S. Section 24-6-402(4)(f)(I) and not involving any specific
employees who have requested discussion of the matter in open session.
Upcoming Meetings:
Wed. December 7, 2011 Board of Trustees
Wed. January 25, 2012 Planning Commission
Posted November 10, 2011
Lu Berger
Lu Berger, Town Clerk