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HomeMy Public PortalAboutTBA 2013-04-24 BOARD OF TRUSTEES SPECIAL MEETING AGENDA WEDNESDAY, APRIL 24, 2013 FRASER TOWN HALL 4:00 p.m. 4:00 1. Roll Call 2. Approval of Agenda 3. Open Forum 4. Updates 5. 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 & Crandall, Town Manager Durbin, Town Clerk Lu Berger, Public Works Director Nordin, Planner Trotter, Finance Manager Havens and Police Chief Trainor 6. Adjourn Lu Mfg r Posted April 18, 2013 Lu Berger, Town Clerk