HomeMy Public PortalAboutTBA 2015-10-21 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, OCTOBER 21, 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) 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 litigation
7:00 3. Approval of Agenda
4. Consent Agenda
a) Minutes – October 7, 2015
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) Growhouse Fraser License Modification of Hours of Operation
b) Rendezvous Annexation Agreement Amendment Regarding Extension of
the Deadline for Open Space Dedication
7. Discussion and Possible Action Regarding
a) Resolution 2015-10-03 A Resolution of the Fraser Board of Trustees,
Acting as the Local Marijuana Licensing Authority for the Town of Fraser,
Approving the Request of Growhouse for a Modification of Hours for the
Premises at 535 Zerex Street, Suite B-203, Fraser, Colorado.
b) Resolution 2015-10-04 Approving a Minor Amendment to the
Rendezvous Annexation Agreement Amendment Regarding the Deadline
for Dedication of 4E Open Space and Authorizing Execution of the
Agreement
c) Resolution 2015-10-02 Economic Development
d) Financial Policies & 2016 Budget
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. November 4, 2015 Board of Trustees
Wed. October 28, 2015 Planning Commission
Posted October 15, 2015
Lu Berger
Lu Berger, Town Clerk