HomeMy Public PortalAboutTBA 2013-10-16 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, OCTOBER 16, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop —2014 Budget Workshop
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes— October 2, 2013
b) Resolution 2013-10-01 Final Acceptance/Release of Surety Grand Park
C) Resolution 2013-10-02 Endorsing the West Slope Principals for the
Colorado Water Plan
d) Resolution 2013-10-03 Sweeper Lease Purchase Agreement
e) Resolution 2013-10-05 Infiltration Plan
5. Open Forum
a) Business not on the agenda
6. Updates
a) North West Colorado Council of Governments
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Rick Edelson
b) Resolution 2013-10-04 Amending the Headwaters Trails Alliance Lease
C) Resolution 2013-10-06 760 Wapiti Retaining Wall
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. November 6, 2013 Board of Trustees
Wed. October 23, 2013 Planning Commission
Posted October 9, 2013
Lit Beraer
Lu Berger, Town Clerk