HomeMy Public PortalAboutTBA 2012-09-19
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 19,2012
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 water
matters.
4.Consent Agenda
7:00
a)Minutes –September 5, 2012
b)Resolution 2012-09-03 Cozens Pointe Acceptance & Surety Release
c)Resolution 2012-09-04Grand Park Plant Investment FeesTransfer
Request
5.Open Forum
a)Business not on the agenda
6.Updates
a)Board of County Commissioners
b)School District Board Update(Chip Besse)
7.Public Hearing
a)None
8.Discussion and Possible Action Regarding
a)Winter Park –Fraser Chamber of Commerce Branding Presentation
9.Community Reports
10.Staff Reports
11.Other Business
Upcoming Meetings:
Wed.October 3, 2012Board of Trustees
Wed.September 26,2012Planning Commission
Posted September 13, 2012
Lu Berger
Lu Berger, Town Clerk