Public Meeting Agenda: Fraser Board of Trustees | SkyHiNews.com

Public Meeting Agenda: Fraser Board of Trustees

BOARD OF TRUSTEES REGULAR MEETING AGENDA

WEDNESDAY, MARCH 18, 2009

FRASER TOWN HALL

6:00 p.m.

1. Roll Call

2. Approval of Agenda

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3. Joint Workshop- Fraser Valley Metropolitan Recreation District

4. Consent Agenda

a) Minutes – March 4, 2009

4. Open Forum

a) 8th Grade Mentoring Program Presentation

b) Business not on the agenda

5. Updates

6. Public Hearing

a) None

7. Discussion and Possible Action Regarding

a) Resolution 2009-03-09 Approving an Amendment to the Intergovernmental Agreement with the Fraser Valley Metropolitan Recreation District

b) Resolution 2009-03-03 Approving the 1st Amendment to the OVR/Main Street/Willows Water Line Improvement Agreement

c) Resolution 2009-03-10 Approving an Agreement between the Town, Fraser Sanitation District, and Grand Park regarding a Warranty Bond as it relates to acceptance of a sanitary sewer main

d) Executive Session: 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) and for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4) (b);

e) Resolution 2009-03-02 Authorizing the Town Manager to enter into a Settlement Agreement with Cornerstone Holdings and Grand Park Development

f) Resolution 2009-03-11 Approving an Agreement between the Town, Fraser Sanitation District, and Rendezvous regarding a Sanitary Sewer Main

g) Forest Management

h) Resolution 2009-03-12 Approving an Amendment to the CCOERA 401A Agreement

i) Resolution 2009-03-13 Amending Resolution 2009-03-07 A Resolution Approving Consent of Assignment of Upper Fraser Valley Wastewater Treatment Agreement

i) Town Hall Window Replacement Contract

8. Action Items

a) None

9. Community Reports

10. Staff Reports

11. Other Business

___________________________________________________________________________________

Upcoming Meetings:

Wed March 25, 2009 Planning Commission

Wed. April 1, 2009 Board of Trustees

Posted March 12, 2009

Lu Berger

Lu Berger, Town Clerk

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