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HomeMy Public PortalAboutTBA 2015-01-07 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, January 7, 2015 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 6:00 1. Workshop – 2015 Work Plan Discussion 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes – December 3, 2014 b) Resolution 2015-01-01 Authorizing the Agreement Between the Town of Fraser and the State Board of the Great Outdoors Colorado Trust Fund (Fraser River Pedestrian Bridge Grant) 5. Open Forum a) Business not on the agenda 6. Public Hearing 7. Discussion and Possible Action Regarding a) Infrastructure Design and Construction Standards Updates 8. Staff Reports 9. Other Business Upcoming Meetings: Wed. January 21, 2015 Board of Trustees Wed. January 14, 2015 Planning Commission Posted December 31, 2014 Lu Berger Lu Berger, Town Clerk