HomeMy Public PortalAboutTBA 2017-03-29 BOARD OF TRUSTEES SPECIAL MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY MARCH 29, 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. Approval of Agenda
3. Consent Agenda
a) Minutes – March 15, 2017
4. 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
5. Other Business
8:00 6. Adjourn
Upcoming Meetings:
Wed. April 5, 2017 Town Board of Trustees
Wed. April 26, 2017 Planning Commission
Posted March 23, 2017
_________________________
Antoinette McVeigh, Town Clerk