HomeMy Public PortalAboutTBA 2012-05-16
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MAY 16, 2012
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop -
6:00 Public Officials Liability – Tami Tanoue (CIRSA)
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – May 2, 2012
b) Resolution 2012-05-04 Water/Wastewater Committee Appointments
c) Ordinance 395 Amending Various Rates, Fees and Schedules of the
Fraser Town Code
5. Open Forum
a) Business not on the agenda
6. Updates
a) USFS Roadside Hazard Project
7. Public Hearing
a) Bottle Pass Liquors Change of Location Application – continued from
April 18, 2012
8. Discussion and Possible Action Regarding
a) Resolution 2012-04-04 regarding Bottle Pass Liquors Change of Location
Application
b) Colorado Adventure Park
c) Local Licensing Authority
d) Zoning Code Enforcement
9.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) agreements with
Winter Park Ranch Water and Sanitation.
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. June 6, 2012 Board of Trustees
Wed. May 23, 2012 Planning Commission
Lu Berger
Posted May 10, 2012
Lu Berger, Town Clerk