HomeMy Public PortalAboutTBA 2014-10-01
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, OCTOBER 1, 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. Consent Agenda
a) Minutes – September 17, 2014
4. Open Forum
a) Business not on the agenda
5. Public Hearing
a)RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1,
to be continued until
(Rendezvous) Reception # 2001-002997 –
October 15, 2014
6. Executive Session
For 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 water and
sewer matters.
7. Staff Reports
8. Other Business
Upcoming Meetings:
Wed. October 15, 2014 Board of Trustees
Wed. October 22, 2014 Planning Commission
Posted September 25, 2014
Lu Berger
Lu Berger, Town Clerk