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BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, June 12, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop: Wastewater Infiltration Issues
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — May 29, 2013
b) Subdivision Exemption —Amended Lot 32, East Mountain Filing 1, RV
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing (none)
8. Discussion and Possible Action Regarding
a) Resolution 2013-06-01 Authorizing Execution Of An Easement
Agreement For 303 Cozens Ridge In The Rendezvous PDD
b) Resolution 2013-06-02 Authorizing Execution Of An Intergovernmental
Agreement With The East Grand Fire Protection District No.4
C) Retail Marijuana Licensing
d) Maximum Court Fines per HB 13-1060
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. July 3, 2013 Board of Trustees
Wed. June 26, 2013 Planning Commission
Posted June 6, 2013
Lit Beraer
Lu Berger, Town Clerk