HomeMy Public PortalAboutTBA 2012-05-02
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MAY 2, 2012
FRASER TOWN HALL
6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Roll Call
6:00
2. Approval of Agenda
3. Executive Session:
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.
4. Consent Agenda
7:00
a) Minutes – April 18, 2012
b) Business Enhancement Grant Application – Winter Park Wellness Center
c) Resolution 2012-05-02 A Resolution Extending The Approval Of The
Village At Grand Park – Filing 2, Lots 10, 11a And 11b Final Plats.
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) 2011 Audit Presentation
b) Resolution 2012-05-01 A Resolution Authorizing Execution Of The
Colorado River Cooperative Agreement Article Iii Implementation
Agreement, The 2012 Grand County Water Users Operating Plan, And
The Coordination And Integration Agreement
c) Resolution 2012-04-03 Streets and drainage improvements
d) Amendment to the minimum requirement for meetings of the Water and
Wastewater Committee (from monthly to quarterly)
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. May 16, 2011 Board of Trustees
Wed. May 23, 2011 Planning Commission
Posted April 26, 2011
Lu Berger
Lu Berger, Town Clerk