HomeMy Public PortalAboutTBA 2020-01-22Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday January 22, 2020
7:00 PM - 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m.
NOTE: Times are approximate and agenda subject to change
Roll Call
Approval Of Agenda
Bi -Weekly Update January 17, 2020
Bi -Weekly Update 17 January 2020.Pdf
Consent Agenda
Minutes January 8, 2020
TBM 2020 -01 -08.Pdf
Resolution 2020 -01 -02 Extension Of Execution Date Final Plat
Phasing Plan And Filing 2 Plats For Grand Park Village
Resolution 2020 -01 -02 Extension Of Execution Date Final Plat Phasing
Plan And Filing 2 Plats.pdf
TOF Village Filing 2 Plat Extension Request 12 -3 -19.Pdf
Final Plat Phasing Plan -Filing 2.Pdf
Final Plats.pdf
Public Hearing And Possible Action
Mountain Parks Electric Franchise Agreement
Mountain Parks Electric Franchise Agreement.pdf
2020 -01 -21 McGowan Memo MPE Franchise.pdf
2019 -12 -11 Notice Of Application For Franchise 4852 -0933 -0350 V.4.Pdf
Proof Of Publication FOR MPE Franchise.pdf
Ordinance 475 Approving Mountain Parks Electric Franchise
Agreement
Ordinance 475 Approving Mountain Parks Electric Franchise
Agreement.pdf
Discussion And Possible Action Regarding
Autumn's Nest Letter Of Request
Municipal Sign Code Link:
Https://Library.municode.com/Co/Fraser/Codes/Municipal_Code?
NodeId=CH19LADECO_ART6SI
Autumns Nest Letter Of Request.pdf
Autumns Nest Pictures.pdf
Colorado Communities For Climate Action Update
CC4CA Description.pdf
201 S. Wapiti Drive Quadplex Request For Easements
Wapiti Quadplex Easement Request.pdf
Recreational Vehicles Regulations
Recreational Vehicle Memorandum Of Findings.pdf
Regulations Regarding Tobacco And Vaping
E -Cigarette And Vaping Memorandum Of Findings.pdf
Resolution 2020 -01 -05 SCADA Master Plan
Resolution 2020 -01 -05 SCADA Master Plan.pdf
2020 Memo Water System SCADA Communications Upgrades.pdf
2019 SCADA Master Plan - Table 1.Pdf
Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town
Clerk, Antoinette McVeigh at 970 -726 -5491 ext. 201)
Updates
Adjourn
UPCOMING MEETING
WED. FEBRUARY 5, 2020 BOARD OF TRUSTEES
1.7:00 P.M.
2.
a.
Documents:
3.
a.
Documents:
b.
Documents:
4.
a.
Documents:
a.i.
Documents:
5.
a.
Documents:
b.
Documents:
c.
Documents:
d.
Documents:
e.
Documents:
f.
Documents:
6.
7.
8.
Board Staff
Direct : Define the service, product or value to
be delivered
Lead : Future focused planning
Protect : Establish the operational boundaries
to be respected by Staff and monitored by
the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished
Board of TrusteesSpecial Meeting AgendaFraser Town Hall, 153 Fraser AvenueWednesday January 22, 20207:00 PM - 9:00 PMMembers of the Board may have dinner together @ 5:30 p.m. NOTE: Times are approximate and agenda subject to changeRoll CallApproval Of AgendaBi-Weekly Update January 17, 2020Bi-Weekly Update 17 January 2020.PdfConsent AgendaMinutes January 8, 2020TBM 2020 -01 -08.PdfResolution 2020 -01 -02 Extension Of Execution Date Final Plat Phasing Plan And Filing 2 Plats For Grand Park Village Resolution 2020 -01 -02 Extension Of Execution Date Final Plat Phasing Plan And Filing 2 Plats.pdfTOF Village Filing 2 Plat Extension Request 12 -3 -19.PdfFinal Plat Phasing Plan -Filing 2.PdfFinal Plats.pdfPublic Hearing And Possible ActionMountain Parks Electric Franchise AgreementMountain Parks Electric Franchise Agreement.pdf2020-01 -21 McGowan Memo MPE Franchise.pdf
2019 -12 -11 Notice Of Application For Franchise 4852 -0933 -0350 V.4.Pdf
Proof Of Publication FOR MPE Franchise.pdf
Ordinance 475 Approving Mountain Parks Electric Franchise
Agreement
Ordinance 475 Approving Mountain Parks Electric Franchise
Agreement.pdf
Discussion And Possible Action Regarding
Autumn's Nest Letter Of Request
Municipal Sign Code Link:
Https://Library.municode.com/Co/Fraser/Codes/Municipal_Code?
NodeId=CH19LADECO_ART6SI
Autumns Nest Letter Of Request.pdf
Autumns Nest Pictures.pdf
Colorado Communities For Climate Action Update
CC4CA Description.pdf
201 S. Wapiti Drive Quadplex Request For Easements
Wapiti Quadplex Easement Request.pdf
Recreational Vehicles Regulations
Recreational Vehicle Memorandum Of Findings.pdf
Regulations Regarding Tobacco And Vaping
E -Cigarette And Vaping Memorandum Of Findings.pdf
Resolution 2020 -01 -05 SCADA Master Plan
Resolution 2020 -01 -05 SCADA Master Plan.pdf
2020 Memo Water System SCADA Communications Upgrades.pdf
2019 SCADA Master Plan - Table 1.Pdf
Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town
Clerk, Antoinette McVeigh at 970 -726 -5491 ext. 201)
Updates
Adjourn
UPCOMING MEETING
WED. FEBRUARY 5, 2020 BOARD OF TRUSTEES
1.7:00 P.M.2.a.Documents:3.a.Documents:b.Documents:4.a.Documents:
a.i.
Documents:
5.
a.
Documents:
b.
Documents:
c.
Documents:
d.
Documents:
e.
Documents:
f.
Documents:
6.
7.
8.
Board Staff
Direct : Define the service, product or value to
be delivered
Lead : Future focused planning
Protect : Establish the operational boundaries
to be respected by Staff and monitored by
the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished
Board of TrusteesSpecial Meeting AgendaFraser Town Hall, 153 Fraser AvenueWednesday January 22, 20207:00 PM - 9:00 PMMembers of the Board may have dinner together @ 5:30 p.m. NOTE: Times are approximate and agenda subject to changeRoll CallApproval Of AgendaBi-Weekly Update January 17, 2020Bi-Weekly Update 17 January 2020.PdfConsent AgendaMinutes January 8, 2020TBM 2020 -01 -08.PdfResolution 2020 -01 -02 Extension Of Execution Date Final Plat Phasing Plan And Filing 2 Plats For Grand Park Village Resolution 2020 -01 -02 Extension Of Execution Date Final Plat Phasing Plan And Filing 2 Plats.pdfTOF Village Filing 2 Plat Extension Request 12 -3 -19.PdfFinal Plat Phasing Plan -Filing 2.PdfFinal Plats.pdfPublic Hearing And Possible ActionMountain Parks Electric Franchise AgreementMountain Parks Electric Franchise Agreement.pdf2020-01 -21 McGowan Memo MPE Franchise.pdf2019-12 -11 Notice Of Application For Franchise 4852 -0933 -0350 V.4.PdfProof Of Publication FOR MPE Franchise.pdfOrdinance 475 Approving Mountain Parks Electric Franchise AgreementOrdinance 475 Approving Mountain Parks Electric Franchise Agreement.pdfDiscussion And Possible Action RegardingAutumn's Nest Letter Of RequestMunicipal Sign Code Link:Https://Library.municode.com/Co/Fraser/Codes/Municipal_Code?NodeId=CH19LADECO_ART6SIAutumns Nest Letter Of Request.pdfAutumns Nest Pictures.pdfColorado Communities For Climate Action UpdateCC4CA Description.pdf201 S. Wapiti Drive Quadplex Request For EasementsWapiti Quadplex Easement Request.pdfRecreational Vehicles RegulationsRecreational Vehicle Memorandum Of Findings.pdfRegulations Regarding Tobacco And Vaping E -Cigarette And Vaping Memorandum Of Findings.pdfResolution 2020 -01 -05 SCADA Master PlanResolution 2020 -01 -05 SCADA Master Plan.pdf2020 Memo Water System SCADA Communications Upgrades.pdf2019 SCADA Master Plan - Table 1.Pdf
Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town
Clerk, Antoinette McVeigh at 970 -726 -5491 ext. 201)
Updates
Adjourn
UPCOMING MEETING
WED. FEBRUARY 5, 2020 BOARD OF TRUSTEES
1.7:00 P.M.2.a.Documents:3.a.Documents:b.Documents:4.a.Documents:a.i.Documents:5.a.Documents:b.Documents:c.Documents:d.Documents:e.Documents:f.Documents:
6.
7.
8.
Board Staff
Direct : Define the service, product or value to
be delivered
Lead : Future focused planning
Protect : Establish the operational boundaries
to be respected by Staff and monitored by
the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished