HomeMy Public PortalAboutTBA 2013-01-23 +COIL40RA. DO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 23, 2013
FRASER TOWN HALL
6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop - Historic Fraser
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes —January 9, 2013
5. Open Forum
a) Business not on the agenda
6. Updates
7. Executive Session: For a conference with Town Attorney 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) line sharing
agreements with Winter Park Ranch Water and Sanitation.
8. Discussion and Possible Action Regarding
a) Resolution 2013-01-01 In Support of Historic Fraser
b) Fire Hazard and Junk Violation Enforcement Request
c) Ordinance 403 Regarding Marijuana Possession and Paraphernalia per
Amendment 64
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. February 6, 2013 Board of Trustees
Wed. February 20, 2013 Board of Trustees
Wed. February 27, 2013 Planning Commission
Posted January 16, 2013
L u Ber'aer
Lu Berger, Town Clerk