HomeMy Public PortalAboutTBA 2012-09-05
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 5,2012
FRASER TOWN HALL
6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. -Fraser Town Hall
1.Workshop-
6:00ZoningBoard of Adjustment/Planning Commission Organizational
Amendments
2. Roll Call
7:00
3.Approval of Agenda
4.Consent Agenda
a)Minutes –August 1, 2012
5.Open Forum
a)Business not on the agenda
6.Updates
7.Public Hearing
CANCELLED
a)Bottle Pass Changeof Location Hearing -
b)Serene Wellness Medical Marijuana Center
8.Executive Session -
For a conference with the Town’s Attorneyfor the purpose
of receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4)(b) for licensing request.
9.Discussion and Possible Action Regarding
CANCELLED
a)Bottle Pass Change of Location Hearing-
b)Serene Wellness Medical Marijuana Center
c)Public WorksFacility Programming
d)Resolution 2012-09-02 Authorizing Expenditures For Water System
Improvement Projects
e)Historic Fraser
f)Park Planning
g)Colorado Mountain College
h)The Women and War Project Special Event Fee Waiver Request
i)Grand Beginnings Special Event Fee Waiver Request
10.Community Reports
11.Staff Reports
12.Other Business
Upcoming Meetings:
Wed.September 19, 2012Board of Trustees
Wed.September 29,2012Planning Commission
Lu Berger
Posted August 30, 2012
Lu Berger, Town Clerk