HomeMy Public PortalAboutTBA 2020-01-08Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday January 8, 2020
6:00 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 3, 2020
Bi -Weekly Update 3 January 2020.Pdf
Executive Session
For a conference with the Town Attorney for the purpose of receiving legal
advice on specific legal questions under C.R.S. Section 24 -6 -402(4)(b)
and For the purpose of determining positions relative to matters that may
be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24 -6 -402(4)(e). Regarding
litigation.
Consent Agenda
Minutes December 4, 2019
TBM 2019 -12 -04.Pdf
Discussion And Possible Action Regarding
Rocky Mountain Cannabis Letter Of Request
Requests_Of_Fraser.pdf
RMC_Logo.pdf
Rocky Mountain Cannabis.pdf
Ordinance 474 Amending Chapter 6 Articles 5 And 7 Regarding
Dispensary Signage
Ordinance 474 Dispensary Signage.pdf
Plant Investment Fee Attainable Housing Incentive Program
Resolution 2018 -12 -15 Establishing Attainable Housing Plant Investment
Fee Incentive Program.pdf
Resolution 2020 -01 -01 Three Mile Plan
Resolution 2020 -01 -01 Three Mile Plan.pdf
TB - Three Mile Briefing.pdf
Three Mile Plan - Comprehensive Plan.pdf
Byer's Peak Ranch Overall Sketch Plan Town Of Fraser Comments
BPR Sketch Plan.pdf
The Drop
Resolution 2020 -01 -04 Authorizing Expenditure For A Wastewater
Collection System Master Plan
Award Consultant Contract For Wastewater Collection System Master
Plan.pdf
Resolution 2020 -01 -04 Wastewater Collection System Master Plan.pdf
Resolution 2020 -01 -03 Official Posting Location
Resolution 2020 -01 -03 Official Posting Location.pdf
Fraser Winter Park Deed Restriction Program
Proposed Fraser Housing Authority Representation
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. JANUARY 22, 2020 BOARD OF TRUSTEES
1.6:00 P.M.
2.
a.
Documents:
3.
4.7:00 P.M.
a.
Documents:
5.
a.
Documents:
a.i.
Documents:
b.
Documents:
c.
Documents:
d.
Documents:
e.
f.
Documents:
g.
Documents:
h.
i.
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 8, 20206:00 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 3, 2020Bi-Weekly Update 3 January 2020.PdfExecutive Session For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24 -6 -402(4)(b) and For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24 -6 -402(4)(e). Regarding litigation.Consent AgendaMinutes December 4, 2019TBM 2019 -12 -04.PdfDiscussion And Possible Action RegardingRocky Mountain Cannabis Letter Of RequestRequests_Of_Fraser.pdfRMC_Logo.pdfRocky Mountain Cannabis.pdf
Ordinance 474 Amending Chapter 6 Articles 5 And 7 Regarding
Dispensary Signage
Ordinance 474 Dispensary Signage.pdf
Plant Investment Fee Attainable Housing Incentive Program
Resolution 2018 -12 -15 Establishing Attainable Housing Plant Investment
Fee Incentive Program.pdf
Resolution 2020 -01 -01 Three Mile Plan
Resolution 2020 -01 -01 Three Mile Plan.pdf
TB - Three Mile Briefing.pdf
Three Mile Plan - Comprehensive Plan.pdf
Byer's Peak Ranch Overall Sketch Plan Town Of Fraser Comments
BPR Sketch Plan.pdf
The Drop
Resolution 2020 -01 -04 Authorizing Expenditure For A Wastewater
Collection System Master Plan
Award Consultant Contract For Wastewater Collection System Master
Plan.pdf
Resolution 2020 -01 -04 Wastewater Collection System Master Plan.pdf
Resolution 2020 -01 -03 Official Posting Location
Resolution 2020 -01 -03 Official Posting Location.pdf
Fraser Winter Park Deed Restriction Program
Proposed Fraser Housing Authority Representation
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. JANUARY 22, 2020 BOARD OF TRUSTEES
1.6:00 P.M.2.a.Documents:3.4.7:00 P.M.a.Documents:5.a.Documents:
a.i.
Documents:
b.
Documents:
c.
Documents:
d.
Documents:
e.
f.
Documents:
g.
Documents:
h.
i.
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 8, 20206:00 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 3, 2020Bi-Weekly Update 3 January 2020.PdfExecutive Session For a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24 -6 -402(4)(b) and For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24 -6 -402(4)(e). Regarding litigation.Consent AgendaMinutes December 4, 2019TBM 2019 -12 -04.PdfDiscussion And Possible Action RegardingRocky Mountain Cannabis Letter Of RequestRequests_Of_Fraser.pdfRMC_Logo.pdfRocky Mountain Cannabis.pdfOrdinance 474 Amending Chapter 6 Articles 5 And 7 Regarding Dispensary SignageOrdinance 474 Dispensary Signage.pdfPlant Investment Fee Attainable Housing Incentive ProgramResolution 2018 -12 -15 Establishing Attainable Housing Plant Investment Fee Incentive Program.pdfResolution 2020 -01 -01 Three Mile PlanResolution 2020 -01 -01 Three Mile Plan.pdfTB - Three Mile Briefing.pdfThree Mile Plan - Comprehensive Plan.pdfByer's Peak Ranch Overall Sketch Plan Town Of Fraser CommentsBPR Sketch Plan.pdfThe DropResolution 2020 -01 -04 Authorizing Expenditure For A Wastewater Collection System Master PlanAward Consultant Contract For Wastewater Collection System Master Plan.pdfResolution 2020 -01 -04 Wastewater Collection System Master Plan.pdfResolution 2020 -01 -03 Official Posting LocationResolution 2020 -01 -03 Official Posting Location.pdfFraser Winter Park Deed Restriction ProgramProposed Fraser Housing Authority RepresentationOpen Foruma) 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. JANUARY 22, 2020 BOARD OF TRUSTEES
1.6:00 P.M.2.a.Documents:3.4.7:00 P.M.a.Documents:5.a.Documents:a.i.Documents:b.Documents:c.Documents:d.Documents:e.f.Documents:g.Documents:h.i.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