HomeMy Public PortalAboutTBA 2015-06-03 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JUNE 3, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop – Town Board Retreat Follow Up
7:00 2. Roll Call
3. Approval of Agenda
4. 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.
7:30 5. Consent Agenda
a) Minutes – May 6, 2015
6. Open Forum
a) Business not on the agenda
7. Public Hearing (none)
8. Discussion and Possible Action Regarding
a) Resolution 2015-06-01 Approving Rendezvous East Mountain Filing 9
Final Plan and Plat
b) Fraser Hair Company Business Enhancement Grant Request
c) Minutes - May 20, 2015
d) Sustainability Planning Proposal
e) Economic Development Strategic Planning Working Group Update
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. June 24, 2015 Planning Commission
Posted May 29, 2015
Lu Berger
Lu Berger, Town Clerk