HomeMy Public PortalAboutTBA 2021-07-07 gynvovn ,r'o
iia v
r 0 � 0 E U 0
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday July 7, 2021
7:00 PM- 9:00 PM
NOTE: Times are approximate and agenda subject to change
Watch the meeting live on Fraser's YouTube Channel
https://www.voutube.com/channel/UCs5aHnl7d-kkOilcxV2a S
Participate in the meeting through our virtual platform
Zoom Meeting Information
httQs://us02web.zoom.us/i/259040801 3
Meeting ID:259 040 8013
Phone 1 -346-248-7799
1. 7-00 P.I . Roll Call
2. Approval Of Agenda
I 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
Conservation Easement
4. 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
Economic Inducements
5. Executive Session
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(1)
and not involving any specific personnel who have requested discussion of the
matter in open session, 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 Town Attorney.
6. Consent Agenda
a. Minutes June 16, 2021
Documents:
if BM '210'e"1 ,0&1(3 Pdf
,3S
iia"yli Ilri "June 16, 1 IdIl
b. Notice Of Resolution 2020-10-05 Regarding Deed Of Conservation
Easement
Documents:
M',jfia:' OfFIesduh�,'.jriM,.� 2(0), W,O!" VVH) I::::IxhibHs FIE-W
7. Discussion And Possible Action Regarding
a. Grand Kids Funding Request
Documents:
(,,'mind Kds II (Aln4eii Fuirdng
R.wvn (A F::i[aseii IFsleaquiesa ' 1F 111.)Inlii Giiand IKiw.1s I eaimhi�g Ceneii pdf
b. KFFR Funding Request
Documents:
K[:TRlRallue'st Me'1111111'.) pdf
fl own Of Frasa:.it Fin,',,�nn
c. Grand County EMS Mill Levy
d. Fraser Valley Parkway Bypass Letter Of Support
e. Special Use Permit For Cornerstone Concrete Batch Plant
Documents:
"-'Jaflf u:fl f/k 111110 1a:) FK` I V7,21 I ldf
flown OfF�:iiEvieii /\nd (dornments(3,;.30'21 11='df
f. Resolution 2021 07-01 Professional Services Agreement With
CORE
Documents:
Rerx:,o01 f:Y::
Wth
2, '[3 [..1,akFH (')MR AmJ Fa-:N-:a [,,df
1;ERVCE1;A(,',;REEMEIN I Ipdf
g. United Business Bank Update Approved Signers
Documents:
2`()1"`03,02 lPd�
8. 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)
9. Updates
a. Town Manager Update
Documents:
i M Juilv 7 2(321 1 10
b. Committee Minutes
Documents:
PAC 6 11 [,x.14
r')CIM ""(YPdf
10. Adjourn
UPCOMING MEETING
WEDNESDAY JULY 21, 2021 BOARD OF TRUSTEES
Board Staff
Lead: Future focused planning
Direct: Define the service, product or value
to be delivered
Protect: Establish the operational Manage: Now focused policy and procedural
boundaries to be respected by Staff and guidance to ensure on time, on budget, and on
monitored by the Board target service delivery
Enable:Advocacy, resource development, Accomplish: Ensure the work defined by the
and role discipline direction of the Board of Trustees is accomplished