HomeMy Public PortalAboutTBA 2013-03-20 COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, MARCH 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. Roll Call
2. Approval of Agenda
3. 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 and to include Town Attorney McGowan, Town Manager Durbin and
Public Works Director Nordin.
7:00 4. Consent Agenda
a) Minutes— March 6, 2013
5. Open Forum
a) Business not on the agenda
6. Updates
a) Snowball Music Festival
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Ordinance No. 404 Amending Fraser Town Code, With Respect To Water
And Sanitary Sewer Service And Charges And Regarding The Duties And
Functions Of The Water And Wastewater Committee.
b) Resolution 2013-02-02 Winter Park Ranch Line Share Agreement
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. April 3, 2013 Board of Trustees
Wed. March 27, 2013 Planning Commission
Posted March 18, 2013
Lu Ber'aer
Lu Berger, Town Clerk