HomeMy Public PortalAboutTBA 2014-09-03
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, SEPTEMBER 3, 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 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
Subdivision Improvements.
4. Consent Agenda
7:00
a) Minutes August 20, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) RV Easement Vacation (and relocation)
Lot 56, East Mountain Filing 1, (Rendezvous) Reception # 2001-002997
7. Discussion and Possible Action Regarding
a) Resolution 2014-09-01
Approving Final Plan The Willows at Grand Park (Planning Area 2w.1)
Approving Final Plats The Willows at Grand Park
Filing No. 1, Filing No.2, Filing No. 3 and Filing No. 4
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. September 17, 2014 Board of Trustees
Wed. September 24, 2014 Planning Commission
Posted August 29, 2014
Lu Berger
Lu Berger, Town Clerk