HomeMy Public PortalAboutTBA 2014-04-16
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, APRIL 16, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Executive Session
6:00For 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.
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – April 2, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) CR 804 Improvement Project
b) Resolution 2014-04-01 Winter Park Ranch Easement Agreement
c) Leland Creek Underpass
d) Business Enhancement Grant Program
e) Resolution 2014-04-02 Water & Wastewater Committee Appointments
f) Planning Commission Appointments
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. May 7, 2014 Board of Trustees
Wed. May 14, 2014 Planning Commission
Posted April 10, 2014
Lu Berger
Lu Berger, Town Clerk