6:30	1. Roll Call

2. Approval of Agenda

a. Town Board Briefing

3. Consent Agenda

a. Minutes - October 1, 2008

4. Open Forum

a. Business not on the agenda

6:35	5. Updates

a. Police Department

b. Building Department

c. Fraser Sanitation District

6. Public Hearing - none

6:50	7. Action Items

a. Ordinance 344 - Adding Article 7 (Wildlife Protection)

Prohibiting the Feeding of Wildlife

b. Approval of DOLA Contract - Energy Impact Grant

DOLA Letter, Grant Contract

7:10	8. Discussion and Possible Action Regarding

a. Distribution of Draft 2009 Budget

1. Pine River Times Article

2. Pine River Times Article 2

b. Fraser Sanitation District Dissolution

1. 2008-10-03 Petition for Dissolution

2. Dissolution Timeline

3. JFOC Agreement

4. JFOC Meeting Request

5. JFOC Resolution

6. 2009 JFOC Budget

9. Executive Session - For the purpose of determining

positions relative to matters that may be subject to

negotiations, and/or instructing negotiators, under

C.R.S. Section 24-6-402(4)(e).

10. Committee Reports

a. None

8:30	11. Staff Reports

a. Town Clerk

b. Finance Director

c. Town Planner

d. Director of Public Works and Water

e. Town Manager

12. Other Business

a. Cricket Tower

b. Trial Setting Order

Upcoming Meetings:

at 6:30 p.m. unless otherwise noted

Wed. Oct. 22, 2008

Planning Commission 6:30 p.m.

Wed. Oct. 29, 2008

Board of Trustees 5:30 p.m.

Wed. Nov. 5, 2008

Board of Trustees 5:30 p.m.

Wed. Nov. 19, 2008

Board of Trustees 5:30 p.m.