HomeMy Public PortalAboutTBA 2015-02-18 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, FEBRUARY 18, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Roll Call
2. Approval of Agenda
3. 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) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding water and
sewer matters.
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) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding
subdivision approvals.
4. Consent Agenda
a) Minutes – February 4, 2015
5. Open Forum
a) Business not on the agenda
6. Public Hearing - none
7. Discussion and Possible Action Regarding
a) 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
b) 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
c) East Grand School District Technology Program
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. March 4, 2015 Board of Trustees
Wed., February 25, 2015 Planning Commission
Lu Berger Posted February 13, 2015
Lu Berger, Town Clerk