HomeMy Public PortalAboutTBA 2012-02-15
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, February 15, 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 regarding annexation agreement
6:00
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – January 18, 2012
b) Resolution 2012-02-02 Adoption of National Incident Management
System (NIMS)
c) Resolution 2012-02-04 Approving the final plat,
The Village at Grand Park – Filing 2, Lot 10 & Tract C
d) Resolution 2012-02-05 Approving the final plat,
The Village at Grand Park – Filing 2, Lot 11A & Tract A
e) Resolution 2012-02-06 Approving the final plat,
The Village at Grand Park – Filing 2, Lot 11B & Tract B
5. Open Forum
a) Business not on the agenda
6. Updates
a) Community Gardens
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Chamber of Commerce
2012 Website and Key Card Presentations
b) Headwater Trails Alliance 2012 Work Plan
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. March 7, 2012 Board of Trustees
Wed. February 22, 2012 Planning Commission
Posted February 8, 2012
Lu Berger
Lu Berger, Town Clerk