HomeMy Public PortalAboutTBA 2015-09-02 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, SEPTEMBER 2, 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 – August 19, 2015
5. Open Forum
a) Jeanette McQuade – Library District Update
b) Maegan Lokteff – Grand Beginnings Update and 2016 Work Plan
6. Public Hearing
Proposed Amendment to Fraser Town Code Chapter 6 Article 7 Retail Marijuana
Hours of Operation
7. Discussion and Possible Action Regarding
a) Ordinance 428 Amending Fraser Town Code Chapter 6 Article 7 Retail
Marijuana Hours of Operation
b) Resolution 2015-09-01 License Agreement for Rendezvous Private Water
Service Lines on Town Property
c) Resolution 2015-09-02 Rendezvous East Mountain Filing 9 Extension
d) Resolution 2015-09-03 Authorizing Execution of Grant of Easement and
Joint Operations Agreement for Mary’s Pond
e) Fraser Valley Academy Charter School Request for Letter of Support
f) Byers Peak Ranch (Norm Carpenter) Request for Letter of Support for
Nomination to National Historic Register
g) Resolution 2015-09-04 Authorizing Execution of Contract for Fraser to
Winter Park Trail Seal Coating Project
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. September 16, 2015 Board of Trustees
Wed. September 23, 2015 Planning Commission
Posted August 27, 2015
Lu Berger
Lu Berger, Town Clerk