HomeMy Public PortalAboutTBA 2016-08-24AM
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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVE
WEDNESDAY, AUGUST 24, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
NOTE: Times are approximate and agenda subject to change
1. Roll Call
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.
3. Approval of Agenda
4. Consent Agenda
a) Minutes — August 3, 2016
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) Wild Horse Catering, DBA Solstice Winter Bistro Liquor License
7. Discussion and Possible Action Regarding
a) Resolution 2016-08-06 Approving the Application of Wild Horse Catering
Co., Inc. DBA 45 CR 804 Unit 130, Fraser Marketplace, Fraser CO.
80442
b) Clark/Giammari service line
C) Snow Management Operations Plan
8. Other Business
9. Adjourn
Upcoming Meetings:
Wed. September 7, 2016 Board of Trustees
Wed. August 31, 2016 Planning Commission
Tues. September 13, 2016 Water/Wastewater
Lu Ber,-er
Lu Berger, Town Clerk
Posted August 18, 2016