HomeMy Public PortalAboutTBA 2014-03-05 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MARCH 5, 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 19, 2014
5. Open Forum
a) Business not on the agenda
6. Discussion and Possible Action Regarding
a) Ordinance 419 Out-of-Town Water & Wastewater Service
b) Resolution 2014-03-05 Water & Wastewater Service Area
C) Byers Peak Properties Out of Town Service Proposal
7. Community Reports
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. March 26, 2014 Board of Trustees
Wed. March 19, 2014 Planning Commission
Posted February 28, 2014
Lu efr
Lu Berger, Town Clerk