HomeMy Public PortalAboutTBA 2015-08-19 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, AUGUST 19, 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
matters.
7:00 4. Consent Agenda
a) Minutes – July 29, 2015
b) Resolution 2015-08-03 Contract for Seal Coating Trails
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Resolution 2015-08-01 Business Enhancement Grant-Rocky Mountain
Roastery
b) Mary’s Pond Access & Operations Agreement
c) Transit Funding Discussion – Resolution 2015-08-05 Providing for the
Submission of Ballot Questions.
d) Senate Bill 152 Broadband Ballot Question
e) Resolution 2015-08-05 Intergovernmental Agreement with the County of
Grand for 2015 Coordinated Election
f) 2016 Joint Facilities Fund and Capital Reserve Replacement Budget and
related Policy Matters
g) Resolution 2015-08-02 Public Works Snow & Ice Truck Repairs
h) Resolution 2015-08-04 IGA County Road 804 Project
i) Headwaters Trail Alliance Fraser Representative Appointment
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. September 2, 2015 Board of Trustees
Wed. August 26, 2015 Planning Commission
Posted August 17, 2015
Lu Berger
Lu Berger, Town Clerk