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