HomeMy Public PortalAboutTBA 2013-10-02 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, OCTOBER 2, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Roll Call
2. Approval of Agenda
3. Executive Session: For a conference with the Water Attorney for the purpose of
receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4)(b) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding a(n) a
potential water right acquisition.
7:00 4. Consent Agenda
a) Minutes— September 18, 2013
b) Policies and Protocols
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) NWCCOG QQ Water Principles
b) Grand Enterprise Initiative Funding Request
C) Proposed Grand County Zoning Amendments
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. October 16, 2013 Board of Trustees
Wed. October 23, 2013 Planning Commission
Posted September 26, 2013
Lit Beraer
Lu Berger, Town Clerk