HomeMy Public PortalAboutTBA 2017-05-17 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, MAY 17, 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 is subject to change
6:00 1. Executive Session
For the purpose of discussing the purchase, acquisition, lease, transfer, or sale
of real, personal, or other property interest under C.R.S. Section 24-6-402(4)(a).
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – May 3, 2017
b) Resolution 2017-05-03 PW Heavy Equipment Purchase
c) Resolution 2017-05-04 Final Plat Sleeper Townhomes
d) Ordinance 442 Amending Chapter 13 of the Fraser Town Code
7:05 5. Discussion and Possible Action Regarding
a) Resolution 2017-05-02 Authorizing an Out of Town Service Agreement
for Byer’s Peak Properties
b) Economic Development Incentive Agreement Template
c) Resolution 2017-05-05 Authorizing a Grant and Loan Agreement for
Crooked Creek Saloon and Eatery
d) Funding Request for the” IceBox” Ice Rink Refrigeration Project
e) Downtown Colorado Inc. Conference Summary
6. Open Forum
a) Business not on the agenda
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. June 7, 2017 Board of Trustees
Wed. May 24, 2017 Planning Commission
Posted May12, 2017
__________________________
Antoinette McVeigh, Town Clerk