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Home My Public Portal AboutTBA 2020-02-05Board of Trustees Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue Wednesday February 5, 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 31, 2020 Bi -Weekly Update 31 January 2020.Pdf Consent Agenda Minutes January 22, 2020 TBM 2020 -01 -22.Pdf Sign In Sheet January 22, 2020.Pdf Resolution 2020 -02 -01 Rendezvous East Mountain Filing 11 Surety Reduction Resolution 2020 -02 -01 RV EMF11 Surety Reduction.pdf Discussion And Possible Action Regarding Canine Cabins Proposal Canine Cabins PAC Support.pdf Canine Cabins Sales Flyer[1].Pdf PlayhouseSponsorRecap.pdf VBR Playhouse Wrap Up With Values 2018.Pdf Regulations Regarding Tobacco And Vaping Tobacco And E -Cigarette Memorandum Of Findings.pdf Tobacco And E -Cigarette Retailer Findings.pdf Fraser Housing Authority 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 19, 2020 BOARD OF TRUSTEES 1.7:00 P.M. 2. a. Documents: 3. a. Documents: b. Documents: 4. a. Documents: b. Documents: c. 5. 6. 7. 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 TrusteesRegular Meeting AgendaFraser Town Hall, 153 Fraser AvenueWednesday February 5, 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 31, 2020Bi-Weekly Update 31 January 2020.PdfConsent AgendaMinutes January 22, 2020TBM 2020 -01 -22.PdfSign In Sheet January 22, 2020.PdfResolution 2020 -02 -01 Rendezvous East Mountain Filing 11 Surety ReductionResolution 2020 -02 -01 RV EMF11 Surety Reduction.pdfDiscussion And Possible Action RegardingCanine Cabins ProposalCanine Cabins PAC Support.pdfCanine Cabins Sales Flyer[1].PdfPlayhouseSponsorRecap.pdfVBR Playhouse Wrap Up With Values 2018.Pdf Regulations Regarding Tobacco And Vaping Tobacco And E -Cigarette Memorandum Of Findings.pdf Tobacco And E -Cigarette Retailer Findings.pdf Fraser Housing Authority 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 19, 2020 BOARD OF TRUSTEES 1.7:00 P.M.2.a.Documents:3.a.Documents:b.Documents:4.a.Documents: b. Documents: c. 5. 6. 7. 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