HomeMy Public PortalAboutTBA 2014-03-26 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MARCH 26, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 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— March 5, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) International Existing Building Code, 2009 Edition and Making
Conforming Amendments to the Fraser Municipal Code
7. Discussion and Possible Action Regarding
a) Ordinance 418 International Existing Building Code
b) Ordinance 419 Out-of-Town Water & Wastewater Service
C) Resolution 2014-03-05 Water & Wastewater Service Area
d) Byers Peak Properties Out of Town Service Proposal
e) Ordinance 420 Concerning Penalties for the Possession and Open and
Public Consumption of Marijuana
f) Ordinance 421 Addressing Monetary Limits on Prosecuting the Crimes
of Theft and Damaging Property in the Fraser/Winter Park Combined
Municipal Court
g) Serene Wellness License Fees
8. Community Reports
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. April 2, 2014 Board of Trustees
Wed. April 16, 2014 Board of Trustees
Posted March 20, 2014
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Lu Berger, Town Clerk