HomeMy Public PortalAboutTBM 2020-12-15 FRASER BOARD OF TRUSTEES
MINUTES
DATE: December 15, 2020
MEETING: Board of Trustees Special Meeting
PLACE: Virtually
PRESENT
Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy
Miller, Brian Cerkvenik, Katie Soles, Parnell Quinn and Ryan Barwick
Staff: Town Manager, Jeff Durbin; Town Clerk, Antoinette McVeigh; Marketing
and Economic Development Manager, Sarah Wieck; Finance Manager,
Beth Williams
Others: Wesley LaVanchy
Mayor Vandernail called the meeting to order at 6:10 p.m.
1. Rollcall: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy
Miller, Brian Cerkvenik, Katie Soles, Parnell Quinn and Ryan Barwick
2. Approval of Agenda:
No Action
3. Consent Agenda:
a) Minutes December 2, 2020
Trustee Soles moved, and Trustee Barwick seconded the motion to approve the
consent agenda. Motion carried: 7- 0.
4. Discussion And Possible Action Regarding:
a) Business Relief Funding
Trustee Barwick moved, and Trustee Miller seconded the motion to allocate $50,000
from the General Fund for the Business Enhancement Grant for the sole use of
Restaurants and Bars for funding of business operations assistance. This will be based
on the demonstration of need to be approved by staff Durbin, Weick and Williams. The
funds will be capped at $10,000 per business. Barwick amended the motion to include
this will be a one-page application. Trustee Miller seconded the amended motion.
Motion carried: 7- 0.
5. Updates:
Board Retreat, Third week of January 2021
Good bye Lunch for Jeff Durbin December 16
6. Adiourn:
Page 2 of 2
Trustee Soles moved, and Trustee Waldow seconded the motion to adjourn. Motion
carried: 7-0. Meeting adjourned at 7:00 p.m.
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Antoinette McVeigh, Town Clerk