HomeMy Public PortalAboutTBA 2015-01-21 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JANUARY 21, 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 – January 7, 2015
5. Open Forum
a) Business not on the agenda
b) 8th Grade Service Project Presentation
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Infrastructure Design and Construction Standards Amendments
b) MPHS Drivers Education Funding Request
8. Staff Reports
9. Other Business
10. Executive Session; Town Manager Evaluation and Employment Agreement:
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(I) and not
involving any specific employees who have requested discussion of the matter in open
session.
Upcoming Meetings:
Wed. February 4, 2015 Board of Trustees
Wed. February 18, 2015 Board of Trustees
Wed., February 25, 2015 Planning Commission
Posted January 16, 2015
Lu Berger
Lu Berger, Town Clerk