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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, NOVEMBER 4, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
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.
3. Approval of Agenda
4. Consent Agenda
a) Minutes — October 21, 2015
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.
5. Open Forum
6. Public Hearing
a) 2016 Budget
7. Discussion and Possible Action Regarding
a) Attainable Housing Presentation
b) Resolution 2015-11-01 Authorizing the Town Manager to Execute a
Contract for Economic Development Consulting Services with Ehlers -Inc.
C) Touch the Sun Music Festival
d) Divide Music Festival
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. November 18, 2015 Board of Trustees
Wed. December 2, 2015 Board of Trustees
Posted October 29, 2015
Lu Berber
Lu Berger, Town Clerk