HomeMy Public PortalAboutTBA 2015-03-18 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MARCH 18, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – February 18, 2015
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Memorandum of Understanding with Infinite West (Grand Roots Project)
b) Economic Development Request for Proposals
c) Transit Appointment
8. Staff Reports
9. Other Business
10. 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.
Upcoming Meetings:
Wed. April 1, 2015 Board of Trustees
Wed. March 25, 2015 Planning Commission
Posted March 13, 2015
Lu Berger
Lu Berger, Town Clerk