HomeMy Public PortalAboutTBA 2013-02-20 COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 20, 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. 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.
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — February 6, 2013
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Transit discussion
b) Resolution 2013-02-02 Winter Park Ranch Line Share Agreement
C) Ordinance 403 Regarding Marijuana Possession and Paraphernalia per
Amendment 64
d) Resolution 2013-02-03 Smith/Nelson Memorial Bench Memorandum of
Understanding
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. March 6, 2013 Board of Trustees
Wed. February 27, 2013 Planning Commission
Posted February 12, 2013
Lu Ber'aer
Lu Berger, Town Clerk