HomeMy Public PortalAboutTBA 2014-01-22 C O I L O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, January 22, 2014 5:00 p.m.
Members of the Board may have dinner together @ 5:00 p.m. - Fraser Town Hall
5:00 pm 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,
and Town Manager Durbin.
7:00 pm 4. Consent Agenda
a) Minutes —January 8, 2014
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing - none
8. Discussion and Possible Action Regarding
a) BPR request for out of town water & sewer service
b) Ordinance No. 417 Retail Marijuana Licensing OR
Retail Marijuana Licensing Moratorium Extension
C) RAMP financial commitment letter and agreements
d) Winter Park proposed Building Code amendments
e) IGA Grand County Clerk & Recorder to conduct the April 1, 2014 Mail
Ballot Election
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. February 5, 2014 Board of Trustees
Wed. January 29, 2014 Planning Commission
Posted January 16, 2014
Lit Beraer
Lu Berger, Town Clerk