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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, July 20, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. 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 annexation agreement matters.
7:00 2. Roll Call
3. Approval of Agenda
7:02 4. Consent Agenda
a) Minutes — July 6, 2016
b) Resolution 2016-07-01 Authorizing Expenditures for the Purchase of a
Replacement Snow and Ice Equipment V -Box Sand Spreader
5. Public Hearing
7:05 6. Discussion and Possible Action Regarding
a) Arial Adventure Park Proposal
b) Eisenhower Water Line Project
C) Traffic Calming and Drainage Improvements
d) Open Space Planning
8:45 7. Open Forum
a) Business not on the agenda
8. Other Business
9:00 9. Adjourn
Upcoming Meetings:
Wed. August 3, 2016
Wed. July 27, 2016
Tues. August 9, 2016
Lu Berger
Lu Berger, Town Clerk
Board of Trustees
Planning Commission
Water/Wastewater
Posted July 15, 2016