HomeMy Public PortalAboutTBA 2012-08-01
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 1,2012
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 a
proposed annexation agreement.
4.Consent Agenda
7:00
a)Minutes –July 18, 2012
5.Open Forum
a)Business not on the agenda
6.Updates
7.Public Hearing
a)None
8.Discussion and Possible Action Regarding
a)Resolution 2012-03-05 Regarding Byers Peak Ranch Annexation
b)Trail Wayfinding Program
c)Economic Development
9.Community Reports
10.Staff Reports
11.OtherBusiness
Upcoming Meetings:
Wed.August 15, 2012Board of Trustees
Wed.August 22,2012Planning Commission
PostedJuly 25, 2012
Lu Berger
Lu Berger, Town Clerk