HomeMy Public PortalAboutTBA 2013-11-20 r
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C O E O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, NOVEMBER 20, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop — Budget
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — November 6, 2013
b) Resolution 2013-11-01 SBR contract addendum
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) 2014 Budget
8. Discussion and Possible Action Regarding
9. Community Reports
10. Staff Reports
11. Other Business
12. 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.
13. Executive Session: For a conference with the Town 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 an annexation .
14. Executive Session; Town Manager Evaluation: For discussion of a personnel
matter under C.R.S. Section 24-6-402(4)(f)(1) and not involving any specific
employees who have requested discussion of the matter in open session.
Upcoming Meetings:
Wed. December 4, 2013 Board of Trustees
Posted November 13, 2013
Lit Beraer
Lu Berger, Town Clerk