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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JANUARY 6, 2016 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; Town Manager Evaluation: For discussion of a personnel
matter under C.R.S. Section 24-6-402(4)(f)(1) and not involving any specific
employees who have requested discussion of the matter in open session.
3. Approval of Agenda
4. Consent Agenda
a) Minutes — December 2, 2015
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) None
7. Discussion and Possible Action Regarding
a) Divide Music Festival
b) Touch the Sun Music Festival
C) 2016 Town Board Workplan
8. Other Business
9. Staff Reports
Upcoming Meetings:
Wed. January 20, 2016
Wed. February 3, 2016
Board of Trustees
Board of Trustees
Posted January 4, 2016
Lu Ber,-er
Lu Berger, Town Clerk