HomeMy Public PortalAboutTBA 2014-08-06
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, AUGUST 6, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop
6:00 Town BoardRetreat Follow-up
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes July 16, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Forest Management
b) Xcel Construction Work Hours Exception Request.
c) Resolution 2014-08-01 A Resolution Authorizing The Town Manager To
Enter Into A Contract With GEI Consultants For A Study Related To
Copper Limits Within The Discharge Permit For Wastewater Treatment
Plant.
d) Resolution 2014-08-02 Authorizing Expenditures for Vehicles Purchases
e) Resolution 2014-08-03 Retiring the Peterson Trust Fund
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. August 20, 2014 Board of Trustees
Wed. August 27, 2014 Planning Commission
Posted August 1, 2014
Lu Berger
Lu Berger, Town Clerk