HomeMy Public PortalAboutTBA 2017-02-15 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY February 15 2017 5:30 p.m.
NOTE: Times are approximate and agenda subject to change
5:30 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 US 40
Highway Improvement Project
3. Discussion-Town Board and Economic Development Advisory Committee
Fraser Economic Development Policies
7:00 4. Approval of Agenda
5. Consent Agenda
a) Minutes – February 1, 2017
6. Discussion and Possible Action Regarding
a) Crooked Creek Business Enhancement Grant Application
b) Housing Discussion
7. Open Forum
a) Business not on the agenda
8. Other Business
9:00 9. Adjourn
Upcoming Meetings:
Wed. March 1, 2017 Board of Trustees
Wed. February 22, 2017 Planning Commission
Tues. February 14, 2017 Water/Wastewater
Posted February 10, 2017
_________________________
Antoinette McVeigh, Town Clerk