HomeMy Public PortalAboutTBA 2012-03-21
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MARCH 21, 2012
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Executive Session -
6:00 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 traffic
signals.
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – March 7, 2012
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
CANCELLED
a) Bottle Pass Liquors Change of Location Application -
b) Byers Peak Ranch, whether or not to continue annexation negotiations
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
c) Amending the Zoning Regulations to Implement a Temporary Amnesty
Program for Non-Conforming Accessory Dwelling Units.
8. Discussion and Possible Action Regarding
a) Resolution Regarding Byers Peak Ranch Annexation
b) Ordinance 394 Amending the Zoning Regulations to Implement a
Temporary Amnesty Program for Non-Conforming Accessory Dwelling
Units.
c) Approval to Transfer $50,783 from Wastewater Fund to Joint Facilities
Fund to Correct Allocation between Owners of Treatment Plant
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. April 4, 2012 Board of Trustees
Wed. March 28, 2012 Planning Commission
Lu Berger
Posted March 16, 2012
Lu Berger, Town Clerk