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HomeMy Public PortalAboutTBA 2013-03-26 COEORADO BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, MARCH 26, 2013 FRASER TOWN HALL 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 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, Public Works Director Nordin, Planner Trotter, Water Engineer Palumbo, and Finance Manager Havens 4. Adjourn Lu Beset Posted March 22, 2013 Lu Berger, Town Clerk