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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, NOVEMBER 18, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
Workshop: Community Sustainability
2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — November 4, 2015
b) Resolution 2015-11-02 Headwaters Trail Alliance Trail Grooming
Memorandum of Understanding
C) Ordinance 430 - Ordinance Amending the Fraser Municipal Code by
Adopting Provisions for Collection of an Additional 1 % Sales Tax, to be
Used for Specified Purposes, as Approved by the Registered Electors.
5. Open Forum
a) Headwaters Trail Association Update
b) Winter Park — Fraser Chamber of Commerce Update
C) Grand Foundation Update
6. Public Hearing
a) 2016 Budget
7. Discussion and Possible Action Regarding
a) Resolution 2015-11-03 Adopting Economic Development Strategic Plan
b) Touch the Sun Music Festival
C) Divide Music Festival
d) Growhouse Fraser Code Amendment Requests
e) Resolution 2015-11-04 Subdivision Exemption Plat Grand Park Drive
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. December 2, 2015 Board of Trustees
Wed. January 6, 2016 Board of Trustees
Posted November 13, 2015
Lu Ber,-er
Lu Berger, Town Clerk