HomeMy Public PortalAboutTBA 2016-05-18. �f
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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 18, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
Workshop - Audit Discussion
2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — May 4, 2016
b) A Resolution 2015-05-06 Authorizing a Temporary Suspension of Water
and Sewer Service Fees for 238 Mill Avenue
5. Open Forum
a) Commissioner Jane Tollett
6. Public Hearing
7. Discussion and Possible Action Regarding
a)
Audit Presentation
b)
Resolution 2016-05-07 Business Enhancement Grant Lost Boys
Restaurant Group — One Love
C)
Business Enhancement Grant Program Amendments
d)
Attainable Housing Needs Assessment Presentation
e)
Ordinance 432 Establishing an Economic Development Committee
f)
Resolution 2016-05-08 Establishing Compensation of the Economic
Development Advisory Committee
g)
Ordinance 433 Establishing an Arts Committee
h)
Resolution 2016-05-09 Establishing Compensation for an Public Arts
Committee
i)
Appointing a member to the Transit Advisory Committee
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed.
June 1, 2016 Board of Trustees
Wed.
May 25, 2016 Planning Commission
Posted May 12, 2016
Lu Ber,-er
Lu Berger, Town Clerk