HomeMy Public PortalAboutTBM 2020-02-19 FRASER BOARD OF TRUSTEES
MINUTES
DATE: February 19, 2020
MEETING: Board of Trustees Regular Meeting
PLACE: Fraser Town Hall Board Room
PRESENT
Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy
Miller, Herb Meyring, Katie Soles, Parnell Quinn and Ryan Barwick
Staff: Town Manager Jeff Durbin; Town Clerk, Antoinette McVeigh; Marketing
and Economic Development Manager, Sarah Wieck; Assistant Town
Manager, Michael Brack; Police Officer, Donnie Ransom
Others: See attached list
Mayor Vandernail called the meeting to order at 7:03 p.m.
1. Rollcall:
2. Approval of Agenda:
Trustee Miller moved, and Trustee Quinn seconded the motion to approve the agenda.
Motion carried: 7-0.
3. Consent Agenda:
a) Minutes February 5, 2020
Trustee Soles moved, and Trustee Miller seconded the motion to approve the consent
agenda. Motion carried: 7-0.
4. Public Hearing And Possible Action:
a) Mountain Parks Electric Franchise Agreement
Town Attorney Rod McGowan presided over the continued public hearing regarding the
Mountain Parks Electric Franchise Agreement. Mr. Johnson presented to the Board on
behalf of Mountain Parks Electric. No public comment was offered.
ai) Ordinance 475 Approving Mountain Parks Electric Franchise Agreement
Trustee Soles moved, and Trustee Barwick seconded the motion to approve Ordinance
475 Approving Mountain Parks Electric Franchise Agreement Motion carried: 7-0.
5. Discussion and Possible Action Regarding:
a) Off Highway Vehicles
The TB will regulate Off Highway Vehicles. Staff will bring an Ordinance back to the
Board.
Page 2 of 2
b) Resolution 2020-02-02 Cancel Fraser Municipal Election
Trustee Miller moved, and Trustee Quinn seconded the motion to approve Resolution
2020-02-02 Cancel Fraser Municipal Election Motion carried: 7-0.
c) Town Board Retreat Dates
Staff will work with the Board to schedule a date in May 2020.
6. Open Forum:
a) Business not on the agenda
7. Updates:
Miller- TPR Meeting, Vail Pass Safety and Operations Improvement Letter of support
Waldow- Committee Evaluation Forms
8. Adjourn:
Trustee Quinn moved, and Trustee Soles seconded the motion to adjourn. Motion
carried: 7-0. Meeting adjourned at 8:30 p.m.
ynC(A..ut_
Antoinette McVeigh, Town Cler