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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, FEBRUARY 3, 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 potential
litigation
3. Approval of Agenda
4. Consent Agenda
a) Minutes — January 20, 2016
b) Resolution 2016-02-01 Regarding Appointment of Judges for the April 5,
2016 Town of Fraser Regular Municipal Election
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Attainable Housing
b) Economic Development including Water/Sewer Rate Study
C) Planning Initiative Request for Proposals
d) Municipal Solid Waste Management
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. February 17, 2016
Wed. February 24, 2016
Board of Trustees
Planning Commission
Posted January 29, 2016
Lu Berber
Lu Berger, Town Clerk