HomeMy Public PortalAboutTBA 2012-07-18
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JULY 18,2012
FRASER TOWN HALL
5:30 p.m.
Members of the Board may have dinner together @ 5:00 p.m. -Fraser Town Hall
1.Roll Call
5:30
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
7:30
a)Minutes –June 27, 2012 Meeting
b)Ordinance 397 Unlawful Conduct on Public Property
c)Ordinance 398 ConcerningDischarge of Firearms in Town
d)Ordinance 399 Amending Minimum Meetings Requirements of
the Water Wastewater Committee
e)Resolution 2012-07-01Grand Park Filing 2A Surety Reduction
5.Open Forum
a)Business not on the agenda
6.Updates
Howard Neville –Middle Park Hospital Foundation Doc Susie SculptureProposal
7.Public Hearing
a)Bottle Pass–to be continued to August 15th
8.Discussion and Possible Action Regarding
a)Resolution 2012-03-05 Regarding Byers Peak Ranch Annexation
b) Old Town Fraser Business District Signage
c) Business Directional Signage Program
d) Park Planning and Design
e) Economic Development
9.Community Reports
10.Staff Reports
11.Other Business
Upcoming Meetings:
Wed.August 1, 2012Board of Trustees
Wed.July 25,2012Planning Commission
Posted July 12, 2012
Lu Berger
Lu Berger, Town Clerk