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HomeMy Public PortalAboutTBA 2020-02-19Board of Trustees Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue Wednesday February 19, 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 February 14, 2020 Bi -Weekly Update 14 February 2020.Pdf Consent Agenda Minutes February 5, 2020 TBM 2020 -02 -05.Pdf Sign In Sheet February 5, 2020.Pdf Public Hearing And Possible Action Mountain Parks Electric Franchise Agreement 2020 -01 -21 McGowan Memo MPE Franchise.pdf Mountain Parks Electric Franchise Agreement.pdf Proof Of Publication MPE Franchise Agreement.pdf Ordinance 475 Approving Mountain Parks Electric Franchise Agreement Ordinance 475 Approving Mountain Parks Electric Franchise Agreement.pdf Discussion And Possible Action Regarding Off Highway Vehicles Off-Highway Vehicles Survey And Regulation Findings.pdf Appendix A - OHV Survey Results Presentation.pdf Resolution 2020 -02 -02 Cancel Fraser Municipal Election Resolution 2020 -02 -02 Cancellation Of General Election.pdf Town Board Retreat Dates 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 Committee Minutes EDACM 2020 -01 -28.Pdf PCM 2020 -01 -29.Pdf PACM 1_17_20.Pdf Adjourn UPCOMING MEETING WED. MARCH 4, 2020 BOARD OF TRUSTEES 1.7:00 P.M. 2. a. Documents: 3. a. Documents: 4. a. Documents: a.i. Documents: 5. a. Documents: b. Documents: c. 6. 7. a. Documents: 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 TrusteesRegular Meeting AgendaFraser Town Hall, 153 Fraser AvenueWednesday February 19, 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 February 14, 2020Bi-Weekly Update 14 February 2020.PdfConsent AgendaMinutes February 5, 2020TBM 2020 -02 -05.PdfSign In Sheet February 5, 2020.PdfPublic Hearing And Possible ActionMountain Parks Electric Franchise Agreement2020-01 -21 McGowan Memo MPE Franchise.pdfMountain Parks Electric Franchise Agreement.pdfProof Of Publication MPE Franchise Agreement.pdfOrdinance 475 Approving Mountain Parks Electric Franchise AgreementOrdinance 475 Approving Mountain Parks Electric Franchise Agreement.pdf Discussion And Possible Action Regarding Off Highway Vehicles Off-Highway Vehicles Survey And Regulation Findings.pdf Appendix A - OHV Survey Results Presentation.pdf Resolution 2020 -02 -02 Cancel Fraser Municipal Election Resolution 2020 -02 -02 Cancellation Of General Election.pdf Town Board Retreat Dates 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 Committee Minutes EDACM 2020 -01 -28.Pdf PCM 2020 -01 -29.Pdf PACM 1_17_20.Pdf Adjourn UPCOMING MEETING WED. MARCH 4, 2020 BOARD OF TRUSTEES 1.7:00 P.M.2.a.Documents:3.a.Documents:4.a.Documents:a.i.Documents: 5. a. Documents: b. Documents: c. 6. 7. a. Documents: 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