HomeMy Public PortalAboutTBA 2017-03-01 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY March 1, 2017 6:00 p.m.
Member of the Board may have dinner together at 5:30pm
NOTE: Times are approximate and agenda subject to change
6:00 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. 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 Byers
Wastewater Treatment Plant
7:00 4. Approval of Agenda
5. Consent Agenda
a) Minutes – February 15, 2017
6. Discussion and Possible Action Regarding
a) Resolution 2017-03-01 Noxious Weed Intergovernmental Agreement
b) Resolution 2017-03-02 Regional Planning Commission for
Transportation Planning Intergovernmental Agreement
c) Ordinance 436 Proposed Amendments
d) Resolution 2017-03-03 Paint the Fraser Historic Church
8. Open Forum
a) Business not on the agenda
9. Other Business
9:00 10. Adjourn
Upcoming Meetings:
Wed. March 15, 2017 Board of Trustees
Wed. March 22, 2017 Planning Commission
Tues. March 14, 2017 Water/Wastewater
Posted February 23, 2017
_________________________
Antoinette McVeigh, Town Clerk