HomeMy Public PortalAboutTBA 2016-06-15!'mw-%V�4C O L O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JUNE 15, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Roll Call
6:00 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 water
matters.
7:00 3. Approval of Agenda
4. Consent Agenda
a) Minutes — June 1, 2016
b) Resolution 2016-06-02 A Resolution Authorizing Execution of a License
for Guiding And Casting Lessons on Cozens Ranch Open Space and
Fraser Ponds 1 and 2
7:05 5.
Public Hearing
a) Zoning Code Amendments specific to parking
7:30 6.
Discussion and Possible Action Regarding
a) Ordinance 434 Amending Zoning Parking Provisions
b) Resolution 2016-06-03 A Resolution Confirming Appointments to the
Economic Development Advisory Committee
C) Resolution 2016-06-04 A Resolution Confirming Appointments to the
Public Arts Committee
d) Resolution 2016-06-05 Authorizing Budgeted Expenditures for Repairs to
Asphalt and Concrete Infrastructure and Authorizing the Town Manager
to Enter Into Contract(S) for the Work.
8:00 7.
Open Forum
8:45 8.
Other Business
9:00 9.
Adjourn
Upcoming Meetings:
Wed. July 6, 2016 Board of Trustees
Wed. July 13, 2016 Planning Commission
Tues. June 14, 2016 Water/Wastewater
Posted June 9, 2016
Lu Berner
Lu Berger, Town Clerk