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Home My Public Portal AboutTBA 2016-08-03BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL WEDNESDAY, AUGUST 3, 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 Fraser US 40 Highway Improvement Project. 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 annexation agreement compliance and out of town service. 7:00 3. Roll Call 4. Approval of Agenda 5. Consent Agenda a) Minutes — July 6, 2016 & July 20, 2016 b) Resolution 2016-08-01 A Resolution Authorizing a Temporary Suspension of Water and Sewer Service Fees for 115 Norgren C) Resolution 2016-08-02 A Resolution Authorizing Expenditures for the Purchase of a Replacement pickup for the Waste Water Treatment Plant d) Resolution 2016-08-04 Authorizing a Reduction in Surety for East Mountain Filing 9 6. Public Hearing - none 7:15 7. Discussion and Possible Action Regarding a) Resolution 2016-08-03 Approving Major Subdivision Final Plat and Final Plan East Mountain Filing 10 A replat of Lots 72-75 EMF1 Rendezvous PDD b) Resolution 2016-08-05 Authorizing Expenditures for a Broadband Study C) Aerial Adventure Park 8:45 8. Open Forum a) Business not on the agenda 9. Other Business 9:00 10. Adjourn Upcoming Meetings: Wed. August 24, 2016 Board of Trustees Wed. August 31, 2016 Planning Commission Tues. August 9, 2016 Water/Wastewater Committee Lu Bever Lu Berger, Town Clerk Posted July 29, 2016