HomeMy Public PortalAboutTBA 2012-01-04
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, January 4, 2012
FRASER TOWN HALL
6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Executive Session -
6:00For a conference with 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
Intergovernmental Agreement
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – December 7, 2011
5. Open Forum
a) Business not on the agenda
6. Updates
a) Court Appointed Special Advocates Kim Linin
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Out-of-town water service request
b) Resolution 2012-01-01 Approving and Authorizing execution of the Winter
Park Ranch Line Sharing Agreement
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. January 18, 2012 Board of Trustees
Wed. January 25, 2012 Planning Commission
Posted December 30, 2011
Lu Berger
Lu Berger, Town Clerk