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HomeMy Public PortalAboutTBA 2013-09-04 C O L O R A D O BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, SEPTEMBER 4, 2013 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 6:00 1. Workshop - In the Scope of Your Authority - Public Officials Liability Training Video 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes —August 21, 2013 5. Open Forum a) Business not on the agenda 6. Updates a) East Grand School District Superintendent b) Headwaters Trails Alliance 7. Public Hearing 8. Discussion and Possible Action Regarding a) Headwaters Trails Alliance Snow Grooming Memorandum of Understanding b) Headwaters Trails Alliance Lease Amendment C) Resolution 2013-08-02— ballot language protest d) Resolution 2013-09-01 Amending Resolution 2013-08-02 changing ballot language from referred to referendum e) Sequential Batch Reactor at Wastewater Treatment Plant f) Special Events Permitting g) West Slope Principles for the Colorado Water Plan 9. Community Reports 10. Staff Reports 11. Other Business Upcoming Meetings: Wed. September 18, 2013 Board of Trustees Wed. September 25, 2013 Planning Commission Posted August 29, 2013 Lit Beraer Lu Berger, Town Clerk