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HomeMy Public PortalAboutTBA 2014-11-19 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, NOVEMBER 19, 2014 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Workshop – 6:00Law Enforcement Overview 2. Roll Call 7:00 3. Approval of Agenda 4. Consent Agenda thth, a) Minutes – October 15, 29 and November 5,2014 b) Resolution 2014-11-02 Approving Expenditures for the Wastewater Treatment Plant Blower and Panel Logic Control 5. Open Forum a) Business not on the agenda 6. Public Hearing a) 2015 Budget b) Emergency Service Impact Fee Amendment 7. Discussion and Possible Action Regarding a) Ordinance 424 Emergency Service Impact Fee Amendment b) Ordinance 425 Willows Easement Vacation 8. Staff Reports 9. Other Business Upcoming Meetings: Wed. December 3, 2014 Board of Trustees Posted November 13, 2014 Lu Berger Lu Berger, Town Clerk