HomeMy Public PortalAboutTBM 2013-01-23 FRASER BOARD OF TRUSTEES
MINUTES
DATE: Wednesday, January 23, 2013
MEETING: Board of Trustees Regular Meeting
PLACE: Fraser Town Hall Board Room
PRESENT
Board: Mayor Peggy Smith; Mayor Pro-Tem Steve Sumrall; Trustees; Philip Naill,
Eileen Waldow, Vesta Shapiro, and Adam Cwiklin
Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger, Town Attorney Rod
McGowan
Others: See attached list
Mayor Smith called the meeting to order at 7:10 p.m.
1. Workshop: Historic Fraser
2. Regular Meeting: Roll Call
3. Approval of Agenda:
Trustee Sumrall moved, and Trustee Waldow seconded the motion to approve the
Agenda. Motion carried: 6-0.
4. Consent Agenda:
a) Minutes —January 9, 2013
Trustee Cwiklin moved, and Trustee Waldow seconded the motion to approve the
consent agenda. Motion carried: 6-0.
5. Open Forum:
6. Updates:
7. 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 TM Durbin and TA McGowan.
Open: 7:15
Trustee Cwiklin moved, and Trustee Naill seconded the motion to enter into executive
session. Motion carried: 6-0.
Page 2of2
Exit: 7:47
Trustee Shapiro moved, and Trustee Nail[ seconded the motion to exit executive
session. Motion carried: 6-0.
At
As the tto Fraser, | am of the opinion that the entire
Executive j constituted a privileged attorney-client
ommunicatio
Rod McGowan, TowrfAftorn`ey ��
8' :
G) Resolution 2013-01-01 |n Support of Historic Fraser
Resolution 2013-01-01 was amended removing paragraph 2.
Trustee Cwiklin moved, and Trustee Naill seconded the motion to approve Resolution
2013-01-01 |n Support of Historic Fraser oe amended. Motion carried: 6-0
b) Fire Hazard and Junk Violation Enforcement Request
Trustee Sumnna|| nacuoed himself from participation onthe Board onthis item. He moved
0z the audience. The Town Board discussed the matter and took noaction.
C) Ordinance 403 Regarding Marijuana Possession and Paraphernalia per
Amendment 64
Chief Trainor outlined the need to adjust our code tomeet the Colorado Constitution
Amendment 84. The Ordinance will ba brought back [othe February m meeting for
adoption.
TA McGowan was recused from the meeting 8:25.
9- Community Reports:
10' Other Business:
_
Trustee Shapiro moved, and Trustee Nai|| seconded the motion to adjourn. Motion
carried: 6-0. Meeting,'adjo u med at 9:10 p.m.
Lu Berger, Town Clerk
O = c = (D 4-
N •3 3 .3s � v O
) 4f =• 'o) ca
o �
M Qm a°o
CL 1-
E ° O
X
U)
0 0 _ c � L
O Oa c N O
d O =
= p GEC
� E o
CM
C _
tC c
O d = Ri
� E c V 'L L V
OC.
W 0 N v
!C c
•
tC pl - L LV l
O N t O ��V11
•_ �' N Q -
p aOi N
' L v l•O d s 3 Q �t
U a CL y m V
Z m4) � Ec
H E 5 .° = ca L ',°' •a = `S
L
WH v �' 3MaD � iE, O m ri
O i a
A J cf) 4- � .0
Z N L 3 O C O - i
a _® M V 0 V ++ o '0
0 W N p O N C v
►a Q V L .� ++ C
U
co 3E `«• O dc � tn �
N �.+ L C O c 41
® O L C m E N O 4. O C �-
00 W � m �'- E °� m 0
Z _ i C d Q. O' C L
!, o 3 m L L V = 4) c p
® V H d A pl p p >+ N L
O 4) N =; N
C. N d d p *'' 0 E O
i p N d c � L y Y
L L m N C.
'C p p C. N i+ p,
M o AQ O U) d H
c O °� �' ofE � E
o O L
c Ri (D L.c 3 � 0 O E m I
C. 0 F- 140- C O K L O w LU
C.— d c o O; m � t1
O3 � 'vNE 'E N >` c Q '�
A N p w C •v '� 3 'c Z
O N C? tR N = .0 O '�
W i c G1 AA C m H N
L L M 'a �' _
p p O c .a C p c o C1
U. 0 C W � r-
02 -0 a 0) _ �
O t' ca O ea D v
_ Gs 0 0 c N
F- rmm c 102 • • Q 'a