HomeMy Public PortalAboutTBA 2012-11-07
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 7, 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 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 line
sharing agreement.
4. Consent Agenda
7:00
a) Minutes October 17, 2012
b) Resolution #2012-11-02, Final Acceptance of the U 9200 LLC
Improvements and Release of Surety
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Serene Wellness Medical Marijuana Center- Change of Location
b) 2013 Budget Hearing
8. Discussion and Possible Action Regarding
a) Resolution 2012-11-01 Serene Wellness Medical Marijuana Center-
Change of Location
b) 238 Mill Sewer Service Line Ownership
c) Easement Request for 303 Cozens Ridge
d) Public Works Facility Programming
9.Executive Session; Town Manager Evaluation:
For discussion of a personnel
matter under C.R.S. Section 24-6-402(4)(f)(I) and not involving any specific
employees who have requested discussion of the matter in open session.
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. November 21, 2012 Board of Trustees
Wed. November 14, 2012 Planning Commission
Posted November 2, 2012
Lu Berger
Lu Berger, Town Clerk