HomeMy Public PortalAboutTBA 2012-04-18
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, APRIL18, 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 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 water matters.
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – April 4, 2012
b) Business Enhancement Grant Application - Fraser Valley One Hour
Photo
c) Planning Commission appointments
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Bottle Pass Liquors Change of Location Application
8. Discussion and Possible Action Regarding
a) Resolution 2012-04-04 regarding Bottle Pass Liquors Change of Location
Application
b) Resolution 2012-03-05 regarding Byers Peak Ranch negotiations
c) Resolution 2012-04-01 regarding signalization of Rendezvous Road
d) Resolution 2012-04-03 Streets and drainage improvements
e) Filling of Peggy Smith Trustee Position
f) Water/Wastewater Committee appointment
g) School District opening and closing committee appointment
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. May 2, 2012 Board of Trustees
Wed. April 25, 2012 Planning Commission
Posted April 12, 2012
Lu Berger
Lu Berger, Town Clerk