HomeMy Public PortalAboutTBA 2012-06-27
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JUNE 27, 2012
FRASER TOWN HALL
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 a
proposed annexation agreement.
4. Consent Agenda
a) Minutes – June 6, 2012
b) Resolution 2012-06-03 Sewer Inspection and Cleaning Contract
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing -
None
8. Discussion and Possible Action Regarding
a) Resolution 2012-03-05 Regarding Byers Peak Ranch Annexation
b) Ordinance 396 Medical Marijuana Licensing
c) Variance opinion/Rozas
d) Kurtak Off Premise Sign Request
e) Chamber Branding Program
f) Directional Signage
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. July 18, 2012 Board of Trustees
Wed. July 25, 2012 Planning Commission
Lu Berger
Posted June 20, 2012
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