HomeMy Public PortalAboutTBA 2014-06-11
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JUNE 11, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop -
6:002014 Town Board Retreat Planning
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – May 21, 2014
5. Open Forum
a) Duane Dailey – Grand County Veterans Advocate
6. Public Hearing
a) None
7. Discussion and Possible Action Regarding
a) Resolution 2014-06-02 Authorizing the Mayor to execute an
Intergovernmental Agreement with Grand County regarding the County
Road 804 Project
b) Resolution 2014-06-03 Authorizing Town Manager to Execute Contract
with Bowman Vision Land Engineers for Project Engineer Services Fraser
US 40 Improvement Project
c) Fraser Valley Lion’s Club Flea Market Sales Tax Waiver Request
d) Resolution 2014-06-01 Authorizing Expenditures for the Purchase of Two
Work Trucks for the Public Works Department
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. June 25, 2014 Planning Commission
Wed. July 2, 2014 Town Board
Posted June 6, 2014
Lu Berger
Lu Berger, Town Clerk