HomeMy Public PortalAboutTBA 2014-09-17
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, SEPTEMBER 17, 2014 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Executive Session
6:00For a conference with the Town’s Attorney 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 a
Subdivision Improvement Agreement.
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes – September 3, 2014
5. Open Forum
6. Public Hearing
a) RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1,
(Rendezvous) Reception # 2001-002997 – continue to Oct 1, 2014
b) Serene Wellness Retail Marijuana License
7. Discussion and Possible Action Regarding
Approving The Application of Serene Wellness
a) Resolution 2014-09-02
Fraser LLC, for a Retail Marijuana Center License for the Premises at
255 Mill Avenue, Fraser, Colorado.
b) 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
c) Grand County Transit Task Force Proposal
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. October 1, 2014 Board of Trustees
Wed. September 24, 2014 Planning Commission
Posted September 11, 2014
Lu Berger
Lu Berger, Town Clerk