HomeMy Public PortalAboutTBA 2013-03-06 COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MARCH 6, 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. 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 Byers
Peak Ranch and to include Special Counsel Ferguson, Town Manager Durbin
and Finance Manager Havens
7:00 4. Consent Agenda
a) Minutes— February 20, 2013
b) Resolution 2013-03-01 US 40 Drainage Pipe Bid Award and Acceptance
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Byers Peak Ranch
I. Petition for Annexation for Byers Peak Ranch for the Annexation
of Territory to the Town of Fraser;
II. Approval of Byers Peak Ranch Annexation and Development
Agreement;
III. Application for an Amendment to the Official Zone Map for PDD
Zoning and Approval of PDD Plan for Byers Peak Ranch
IV. Application for Approval of Vested Rights as set forth in the
Annexation Agreement;
V. Application for Approval of Development Permit for Colorado
Adventure Park;
VI. Application for Approval of a Subdivision Exemption;
VII. Approval of Amendments to Service Plan for the West Mountain
Metropolitan District.
VIII. Approval of Grading and Excavations Plan
8. Discussion and Possible Action Regarding
a) None
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. March 20, 2013 Board of Trustees
Wed. March 27, 2013 Planning Commission
Lu Beset Posted February 28, 2013
Lu Berger, Town Clerk