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Home My Public Portal AboutTBA 2014-05-28 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, MAY 28, 2014 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Roll Call 6:00 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 compliance and default provisions. 4. Consent Agenda 7:00 a) Minutes – May 7, 2014 b) Resolution 2014-05-05 Approving Subdivision Exemption Plat – Amended Lot 26, EMF1 c) Resolution 2014-05-06 Approving Subdivision Exemption Plat – Amended Lot 43, EMF1 5. Open Forum a) Business not on the agenda 6. Public Hearing a) None 7. Discussion and Possible Action Regarding a) United States Forest Service (USFS) Update b) Resolution 2014-05-07 Authorizing Execution of Agreements Relative to the Fraser US Hwy 40 Improvement Project c) Resolution 2014-05-08 Waste Water Treatment Plant Loader Replacement :30 8. Executive Session 8For 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 Public Utilities Commission Application. 9. Staff Reports 10. Other Business Upcoming Meetings: Wed. June 4, 2014 Board of Trustees Wed. June 25, 2014 Planning Commission Posted May 22, 2014 Lu Berger Lu Berger, Town Clerk