HomeMy Public PortalAboutTBA 2014-08-20
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, August 20, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop
6:00 2015 Budget
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes August 6, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Community Trails Plan
b) Resolution 2014-08-04 Supporting The Town Of Fraser Grant Application
For A Local Parks And Outdoor Recreation Grant From The State Board
Of The Great Outdoors Colorado Trust Fund And The Completion Of The
Fraser Pedestrian bridge Project
8. Staff Reports
9. Other Business
10. Executive Session
For a conference with 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
water easement.
11. Executive Session
For a conference with 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
Joint Facilities Agreement.
Upcoming Meetings:
Wed. September 3, 2014 Board of Trustees
Wed. September 17, 2014 Board of Trustees
Posted August 15, 2014
Lu Berger
Lu Berger, Town Clerk