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HomeMy Public PortalAboutTBA 2012-02-01 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, February 1, 2012 FRASER TOWN HALL 7:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Workshop: 6:00 Cleanup Program Status and Discussion 2. Roll Call 7:00 3. Approval of Agenda 4. Consent Agenda a) Minutes – January 18, 2012 b) Resolution 2012-02-01 Approving SIPA Agreement with The State of Colorado to facilitate Credit Card Payments 5. Open Forum a) Business not on the agenda 6. Updates 7. Public Hearing a) Design and Construction Standards Amendments b) Subdivision Regulation Amendments c) Zoning (Business District and Sign Code) Amendments 8. Discussion and Possible Action Regarding a) Ordinance 389 Adopting Design Criteria and Construction Standards and Amending General Application Policies b) Ordinance 391 Approving and Adopting Amended Subdivision Regulations c) Ordinance 392 Amending the Zoning Regulations relating to the Business District and Signs and Outdoor Advertising Devices d) Ordinance 393 Adopting Various Fees, Rates and Schedules 9. Community Reports 10. Staff Reports 11. Other Business Upcoming Meetings: Wed. February 15, 2012 Board of Trustees Wed. February 22, 2012 Planning Commission Posted January 30, 2012 Lu Berger Lu Berger, Town Clerk