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HomeMy Public PortalAboutTBA 2015-02-04 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, FEBRUARY 4, 2015 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 6:00 1. Workshop – Emergency Preparedness and the Grand County Multi-Hazard Mitigation Plan 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes – February 2, 2015 b) Resolution 2015-02-01 Providing for Adoption of the Grand County Multi- Hazard Mitigation Plan 5. Open Forum a) Business not on the agenda 6. Public Hearing 7. Discussion and Possible Action Regarding a) Ordinance 427 Infrastructure Design and Construction Standards Amendments b) Resolution 2015-02-02 Authorizing a Five Year Extension for the Execution of All Final Plat Documents Pertaining to the Village at Grand Park-Filing 2 in Accordance With the Final Plat Phasing Plan, The Village at Grand Park-Filing 2 c) Resolution 2015-02-03 Extending the Approval of the Village at Grand Park – Filing 2, Lot 10 & Tract C, Lot 11A And Tract A and Lot 11B & Tract B Final Plats 8. Staff Reports 9. Other Business Upcoming Meetings: Wed. February 18, 2015 Board of Trustees Wed., February 25, 2015 Planning Commission Posted January 29, 2015 Lu Berger Lu Berger, Town Clerk