HomeMy Public PortalAboutTBA 2017-03-15 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY MARCH 15, 2017 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
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 Water
and Sewer Matters
7:00 3. Approval of Agenda
4. Consent Agenda
a) Minutes – March 1, 2017
b) Resolution 2017-03-06 Authorization for TM to execute Settlement
Agreement
c) Ordinance 440 Amending Water and Sewer Rates
d) Resolution 2017-03-04 Authorizing Transit Expenses
7:05 5. Discussion and Possible Action Regarding
a) Economic Development Policy Proposal
b) Noxious Weed Discussion
c) Broadband Report
d) Resolution 2017-03-03 Church Paint
8:45 6. Open Forum
a) Business not on the agenda
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. April 26, 2017 Planning Commission
Tues. March 14, 2017 Water/Wastewater
Posted March 9, 2017
_________________________
Antoinette McVeigh, Town Clerk