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HomeMy Public PortalAboutTBA 2011-11-23 BOARD OF TRUSTEES SPECIAL MEETING AGENDA WEDNESDAY, NOVEMBER 23, 2011 FRASER TOWN HALL 4:30 p.m. 1.Executive Session: 4:30 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. 2. 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 4, 2012 Board of Trustees Posted November 22, 2011 Lu Berger Lu Berger, Town Clerk