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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JANUARY 20, 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: 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 the Fraser
US Highway 40 Improvement Project.
3. Approval of Agenda
4. Consent Agenda
a) Minutes — January 6, 2016
b) Resolution 2016-01-01 Elk Creek Filing 1 Extension Request
C) Resolution 2015-01-02 Grand Park Exemption Plat Extension Request
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) None
7. Discussion and Possible Action Regarding
a) Energy Sustainability Presentation
b) Resolution 2016-01-03 Safeway Frontage Road Underdrain &
Resurfacing Project
C) Fraser US Highway 40 Improvement Project
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. February 3, 2016
Wed. January 27, 2016
Board of Trustees
Planning Commission
Posted January 15, 2016
Lu Berber
Lu Berger, Town Clerk