HomeMy Public PortalAboutTBA 2012-11-21
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 21,2012
FRASER TOWN HALL
7:00 p.m.
1.Workshop–
4:002013 Budget
2. Roll Call
7:00
3.Approval of Agenda
4.Consent Agenda
a)Minutes –November 7, 2012
5.Open Forum
a)Business not on the agenda
6.Updates
7:05
a)Grand Resource and Recycling CoalitionRequest to fund Granby Ace
Recycling Drop Off Facility
7.Public Hearing
7:15
a)2013 Budget
8.Discussion and Possible Action Regarding
7:45
a)Historic Fraser Request for Letter of Support
b)Grand Enterprise Initiative
c)Ron Anderson Business Enhancement Grant Request
9.Executive Session; Town Manager Evaluation:
8:30For discussion of a personnel
matter under C.R.S. Section 24-6-402(4)(f)(I) and notinvolving 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.December 5, 2012Board of Trustees
Wed.January 23,2013Planning Commission
Posted November 14, 2012
Lu Berger
Lu Berger, Town Clerk