HomeMy Public PortalAboutTBA 2013-05-15 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 15, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop
Proposed Adoption of the 2009 International Building Code (with amendments)
2012 Town of Fraser Audit
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — May 1, 2013
b) Ordinance No. 405, Amending Chapter 18 Article 4 of the Town Code,
Prevention of Flood Damage
5. Open Forum
a) Lindsey England — Proposed Plastic Bag Regulations
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) 2012 Audit Presentation and Acceptance
b) Norgren Street Closure for Block Party
(May 291h between Eisenhower and Mill)
C) Resolution 2013-05-01 Approving an Easement Agreement for 303
Cozens Ridge
d) Grand County Historical Association Funding Request
e) Proposed Intergovernmental Agreement with the East Grand Fire
Protection District regarding a Proposed Water Main Extension
f) Ordinance 404 amending Chapter 13 of the Town Code regarding
Water and Sewer Service Line Repairs
g) Ordinance 406 Deleting Chapter 4 Article 4 of the Town Code
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. June 12, 2013 Board of Trustees
Wed. May 22, 2013 Planning Commission
Posted May 8, 2013
Lit Beauer
Lu Berger, Town Clerk