HomeMy Public PortalAboutTBA 2013-09-18 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, SEPTEMBER 18, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop — Board of Trustees Policies & Protocols
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes— September 4, 2013
5. Open Forum
a) Business not on the agenda
6. Updates
a) Board of County Commissioners
b) Grand Resource and Recycling Coalition
recycling update and request for funding
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Resolution 2013-09-01 Authorizing the Execution of a Contract for the
Sequencing Batch Reactor at Wastewater Treatment Plant
b) Ordinance 414 Special Event Permits
C) Goranson Station Bus Shelter
d) Bag Fee and Sustainability Plan Update
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. October 2, 2013 Board of Trustees
Wed. September 25, 2013 Planning Commission
Posted September 11, 2013
Lit Beraer
Lu Berger, Town Clerk