HomeMy Public PortalAboutTBA 2014-02-19 C O I L O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, FEBRUARY 19, 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
7:00 4. Consent Agenda
a) Minutes — February 5, 2014
b) Resolution 2014-02-01 Appointing Judges for the Upcoming 2014
Election
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Ordinance 419 Amending The Fraser Municipal Code By Adopting
Provisions Authorizing Water And Sewer Service Outside The Town
Limits And Repealing Inconsistent Provisions
b) Byers Peak Properties Out of Town Service Proposal
8. Community Reports
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. March 5, 2014 Board of Trustees
Wed. February 26, 2014 Planning Commission
Posted February 13, 2014
Lit Beraer
Lu Berger, Town Clerk