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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, FEBRUARY 17, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
Workshop
2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — February 3, 2016
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Resolution 2016-02-03 - Attainable Housing
b) Planning Initiative Request for Proposals
C) Resolution 2016-02-04 Establishing Sustainability Goals (McKinstry)
d) Touch the Sun Music Festival
8. Staff Reports
9. Other Business
10. 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.
Upcoming Meetings:
Wed. March 2, 2016
Wed. February 24, 2016
Lu Berger
Lu Berger, Town Clerk
Board of Trustees
Planning Commission
Posted February 11, 2016