HomeMy Public PortalAboutTBA 2014-01-08 C O I L O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, January 8, 2014 5:00 p.m.
5:00pm 1. Roll Call
2. Approval of Agenda
3. Executive Session For a conference with the Town's 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 request
for out of town water and sewer service and to include Town Attorney McGowan,
Water Attorney Thorne, and Town Manager Durbin.
8:00pm 4. Consent Agenda
a) Minutes — December 11, 2013
b) Ordinance No. 415, Adopting, amending and confirming various fees
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
a) Zoning Code Amendments
8. Discussion and Possible Action Regarding
a) Ordinance No. 416, Zoning Code Amendments
b) Ordinance No. 417, Retail Marijuana Licensing Regulations
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. January 22, 2014 Board of Trustees
Wed. January 29, 2014 Planning Commission
Posted January 3, 2014
Lit Beraer
Lu Berger, Town Clerk