HomeMy Public PortalAboutTBA 2014-07-16
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JULY 16, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop -
6:002013 Audit Workshop
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – July 2, 2014
b) Resolution 2014-07-03 Reauthorizing Rotary Adopt a River Agreement
5. Open Forum
a) Grand County Library District Update
6. Public Hearing
7. Discussion and Possible Action Regarding
a) 2013 Audit Presentation
b) Eisenhower Avenue Traffic Control Discussion
8. Executive Session
: 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
County Road 72.
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. August 6, 2014 Board of Trustees
Wed. August 20, 2014 Board of Trustees
Wed. August 30, 2014 Planning Commission
Posted July 10, 2014
Lu Berger
Lu Berger, Town Clerk