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HomeMy Public PortalAboutTBM 2020-07-07 FRASER BOARD OF TRUSTEES MINUTES DATE: July 7, 2020 MEETING: Board of Trustees Special Meeting PLACE: Fraser Town Hall Board Room and Virtually PRESENT Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Andy Miller, Katie Soles, Parnell Quinn and Ryan Barwick Staff: Town Manager Jeff Durbin; Town Clerk, Antoinette McVeigh; Town Planner Catherine Trotter; Marketing and Economic Development Manager, Sarah Wieck; Finance Manager, Beth Williams; Police Chief, Glen Trainor Others: Cindy, Mike, McKenna Hardford, Casey Malon Mayor Vandernail called the meeting to order at 11:03 a.m. 1. Rollcall: 2. Approval of Agenda: Trustee Miller moved, and Trustee Quinn seconded the motion to approve the agenda. Motion carried: 6-0. 3. Discussion and Possible Action Regarding: a) Ordinance 479 Requiring Masks or Use of Facial Coverings Trustee Miller moved, and Trustee Quinn seconded the motion to approve Ordinance 479 Requiring Masks or Use of Facial Coverings with the following changes: 1. The Town Board will declare that the Emergency has passed 2. The addition of Section 3. Exceptions: D. Persons seated in beverage and /or food establishments following state and local public health orders and E. Indoor businesses or meeting rooms where social distancing is provided and while persons are seated. Motion carried: 6-0. 4. Open Forum: a) Business not on the agenda 5. Updates: 6. Adiourn: Trustee Soles moved, and Trustee Waldow seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 11:46 a.m. Page 2 of 2 itCrt' Llit\V ntoinette McVeigh, Town Cler