HomeMy Public PortalAboutTBA 2013-07-17 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JULY 17, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes—July 3, 2013
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) None
8. Discussion and Possible Action Regarding
a) Resolution 2013-07-01: Temporary Encroachment Easement Agreement for
760 Wapiti Drive
b) Ordinance 411 Imposing a Temporary Moratorium on Licensing of any Retail
Marijuana Establishments
c) Placement of a Retail Marijuana Excise Tax Ballot Question on the November
2013 Election
d) Placement of a Plastic Bag Tax Ballot Question on the November 2013
Election
e) Wastewater Infiltration Plan
f) Resolution 2013-07-02 Regarding Appointment Of A Hearing Officer
As Referenced In C.R.S. 31-11-110 (3)
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. August 21, 2013 Board of Trustees
Wed. August 28, 2013 Planning Commission
Posted July 11, 2013
Lit Beraer
Lu Berger, Town Clerk