HomeMy Public PortalAboutTBA 2015-09-16 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, SEPTEMBER 16, 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. 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) regarding an Application for Use by Special Review.
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 and
Development matters.
7:00 4. Approval of Agenda
5. Consent Agenda/Agenda Update
a) Minutes – September 2, 2015
6. Open Forum
a) County Commissioners Update
7. Public Hearing
a) Development Permit - Special Review Use - Mechanical Wastewater
Treatment Facility Meyers Subdivision, Lot 2 Applicant-Cornerstone
Winter Park Holdings
8. Discussion and Possible Action Regarding
a) Resolution 2015-09-05 Denial of the Application for a Use by Special
Review for the Byers Wastewater Treatment Facility
b) Resolution 2015-09-06 Approving Final Plat The Meadows at Grand Park
Planning Area 3WC Grand Park PDD
c) Resolution 2015-09-07 Approving the Development Permit/Final Plan
North Retail at Grand Park
d) Ordinance 429 an Ordinance Changing the Name of First Street to Grand
Park Drive.
e) Grand Park Economic Development Request/Proposal
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. October 7, 2015 Board of Trustees
Wed. September 23, 2015 Planning Commission
Posted September 10, 2015
Lu Berger
Lu Berger, Town Clerk