HomeMy Public PortalAboutTBA 2013-01-30 COEORADO
BOARD OF TRUSTEES SPECIAL MEETING AGENDA
WEDNESDAY, JANUARY 30, 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. Roll Call
2. Approval of Agenda
3. Consent Agenda
a) Minutes —January 23, 2013
4. Open Forum
a) Business not on the agenda
5. 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 a
proposed annexation agreement.
6. Other Business
Upcoming Meetings:
Wed. February 4, 2013 Board of Trustees
Posted January 22, 2013
Lu Ber'aer'
Lu Berger, Town Clerk