HomeMy Public PortalAboutTBA 2012-03-07
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MARCH 7, 2012
FRASER TOWN HALL
Members of the Board may attend a Candidate Orientation at 5:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m.
and/or attend the Walk Through History Park Foundation Board Meeting at 6:00 p.m.
1. Roll Call
7:00
2. Approval of Agenda
3. Consent Agenda
a) Minutes – February 15, 2012
4. Open Forum
a) Business not on the agenda
5. Updates
a)Chamber of Commerce
6. Public Hearing
a) Byers Peak Ranch Annexation and Zoning
CANCELLED
This hearing has been
7. Discussion and Possible Action Regarding
a) Proposed Memorandum of Understanding with The Headwaters Trails
Alliance
b) Resolution 2012-03-02 Authorizing Execution of a Contract for the Fraser
River Bank Stabilization Project
c) Resolution 2012-03-03 Authorizing Execution of an Amendment to the
Law Enforcement Intergovernmental Agreement with the Town of Winter
Park
d) Resolution 2012-03-04 Authorizing Execution of a Staff and Equipment
Sharing Intergovernmental Agreement with the Town of Winter Park
8. Executive Session -
For a conference with Town Attorney 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
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. March 21, 2012 Board of Trustees
Wed March 28, 2012 Planning Commission
Wed. April 4, 2012 Board of Trustees
Lu Berger
Posted March 2, 2012
Lu Berger, Town Clerk