HomeMy Public PortalAboutTBA 2014-05-07 t9C � O n A DOOM
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 7, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 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 RAMP
agreements.
4. 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 Subdivision
Improvements.
7:00 5. Consent Agenda
a) Minutes—April 16, 2014
6. Open Forum
a) Business not on the agenda
7. Public Hearing
a) None
8. Discussion and Possible Action Regarding
a) Fraser US 40 Highway Improvement Project State and Local Agreements
b) Snowball 2015-2017
C) Resolution 2014-05-04 Authorizing Expenditures for Laserfiche Software
d) Resolution 2014-05-01 2014 Sewer System Annual Inspection And
Cleaning Contract
e) Resolution 2014-05-02 St. Louis Creek Bank Stabilization Project
Contract.
f) Resolution 2014-05-03 Sanitary Sewer Data Loggers Expenditure
Authorization
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. May 28, 2014 Board of Trustees
Wed. May 14, 2014 Planning Commission
Posted April 30, 2014
Lu Ber'aer
Lu Berger, Town Clerk