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BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY,MAY 1,2013 5:30 p.m.
Members of the Board may have dinner together @ 5:00 p.m. -Fraser Town Hall
5:30 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 and Crandall,Town
Manager Durbin,Town Clerk Lu Berger, Public Works Director Nordin, Planner
Trotter and Finance Manager Havens.
4. Consent Agenda
a) Minutes—April 17&April 24,2013
5. Open Forum
a) Business not on the agenda
6:30 6. Updates
a) United States Forest Service Update
7:00 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
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. May 15,2013 Board of Trustees
Wed. May 22,2013 Planning Commission
Posted April 24,2013
Lu Ber-e�
Lu Berger,Town Clerk