HomeMy Public PortalAboutTBA 2014-10-15
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, OCTOBER 15, 2014 6:30 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop –
6:00Presentation of proposed 2015 budget
2. Roll Call
6:30
3. Approval of Agenda
4. 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) for a retail marijuana licensing request.
5. Consent Agenda
7:00
a) Minutes – October 1, 2014
b) Minutes – September 17, 2014
6. Open Forum
7. Updates
a) Grand County Commissioners
b) Jody Mimmack, East Grand School District
c) Grand Beginnings
8. Public Hearing
a) Serene Wellness Retail Marijuana License
b) RV Easement Vacation (and relocation) Lot 56, East Mountain Filing 1,
(Rendezvous) Reception # 2001-002997
c) Willows Easement Vacations
9. Discussion and Possible Action Regarding
Approving The Application of Serene Wellness
a) Resolution 2014-10-02
Fraser LLC, for a Retail Marijuana Center License for the Premises at
228 Byers Avenue, Fraser, Colorado.
b) Ordinance 422, Authorizing the Vacation of Portions of Certain Public
Easements on Lot 56, East Mountain Filing 1
c) Ordinance 423, Vacating Certain Public Water and Sewer Easements on
Property owned by Grand Park Development LLC, in the Town of Fraser
d) Resolution 2014-10-01 Authorizing the Mayor to enter into a Construction
and Maintenance Agreement with Union Pacific Railroad
e) Resolution 2014-10-03 Authorizing Award of Bid and Execution of
Contract for Fraser US 40 Highway Improvement Project
f) Headwaters Trail Alliance Trail 2014/2015 Winter Grooming Program
g) Town Minutes Format Discussion
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. November 5, 2014 Board of Trustees
Wed. October 22, 2014 Planning Commission
Lu Berger
Posted October 10, 2014
Lu Berger, Town Clerk