HomeMy Public PortalAboutTBA 2015-05-20 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 20, 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. Consent Agenda
a) Minutes – May 6, 2015
4. Open Forum
a) Business not on the agenda
5. Public Hearing
6. Discussion and Possible Action Regarding
a) Moonshine Liquors Business Enhancement Grant Application
b) Transit
7. Staff Reports
8. 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 and Development matters.
9. Other Business
Upcoming Meetings:
Wed. June 3, 2015 Board of Trustees
Wed. May 27, 2015 Planning Commission
Posted May 14, 2015
Lu Berger
Lu Berger, Town Clerk