HomeMy Public PortalAboutTBA 2016-05-045:00
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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 4, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
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. Workshop: Meet & Greet - Winter Park Town Council, Winter Park/ Fraser
Chamber of Commerce and Fraser Valley Metropolitan Recreation District Board's
4. Approval of Agenda
5. Consent Agenda
a) Minutes — April 20, 2016
b) Town Clerk Appointment — Lu Berger
C) Treasurer Appointment — Nat Havens
d) Judge Appointment — Georgia Noriyuki
e) Resolution 2016-05-01 Authorizing Execution of an Easement Agreement
for the Fraser River Trail around Mary's Pond
f) Resolution 2016-05-02 Authorizing the Town Manager to enter into an
MOU Aerial Adventure MOU
6. Open Forum
a) Business not on the agenda
7. Public Hearing
a) Lost Boys Restaurant Group Liquor License
8. Discussion and Possible Action Regarding
a) Resolution 2016-05-03 Lost Boys Restaurant Group
b) Town Attorney Appointment — Rod McGowan
C) Resolution 2016-05-04 The Simple Life Real Estate Company Business
Enhancement Grant
d) Resolution 2016-05-05 Water Wastewater Committee Appointments
e) Proposal to guide on the Fraser River
f) Solid Waste Management Planning Initiative Update
g) Proposed Establishment of an Economic Development Advisory
Committee
h) Proposed Economic Development Initiative
i) Amendment 69 — Jeanne Nicholson
9. Other Business
10. Adjourn
Upcoming Meetings:
Wed. May 18, 2016 Board of Trustees
Wed. May 25, 2016 Planning Commission
Posted April 28, 2016
Lu Berner
Lu Berger, Town Clerk