HomeMy Public PortalAboutTBA 2016-07-06COEORAno
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, JULY 6, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Roll Call
6:05 2. Executive Session: For a conference with the Town's Attorney to discuss the
purchase, acquisition, lease, transfer, or sale of real, personal, or other property
interest under C.R.S. Section 24-6-402(4)(a).
7:00 3. Approval of Agenda
7:05 4. Consent Agenda
a) Minutes — June 15, 2016
b) Ordinance 435 Amending Ordinance 433 Regarding Public Arts
Committee Appointments
5. Public Hearing
7:10 6. Discussion and Possible Action Regarding
a) Colorado Municipal League presentation of award to Trustee Waldow for
reaching the Leadership Level of CML's MUNlversity program
b) Grand County Library District Update
7:15 c) Plant Investment Fee Study
d) Resolution 2016-06-03 Economic Development Committee Appointments
e) Colorado Municipal League Conference Reports
8:45 7. Open Forum
8. Other Business
9:00 9. Adjourn
Upcoming Meetings:
Wed. July 20, 2016
Wed. July 27, 2016
Tues. July 12, 2016
Lu Berner
Lu Berger, Town Clerk
Board of Trustees
Planning Commission
Water/Wastewater Committee
Posted June 30, 2016