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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday July 21, 2021
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
Watch the meeting live on Fraser's YouTube Channel
https://www.youtube.com/channel/UCs5aHnl7d-kkOi 1 cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/i/2590408013
Meeting 113:259 040 8013
Phone 1 -346-248-7799
1. 6:00 Ire. Roll Call
2. Approval Of Agenda
3. Consent Agenda
a. Minutes July 7, 2021
Documents:
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4. Executive Session
For a conference with the Water 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
instructinq negotiators, under C.R.S. Section 24-6-402(4)(e), regarding
Water Maser Plan and GWUDL
5. Executive Session
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). To discuss
the purchase, acquisition, lease, transfer, or sale of real, personal, or other
property interest under C.R.S. Section 24-6-402(4)(a). Property
Acquisition
6. Discussion And Possible Action Regarding
a. Resolution 2021-07-03 ClearGov Budget Book
Documents:
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b. Headwaters Trail Alliance Children's Bike Park
Documents:
7. 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
8. Discussion And Possible Action Regarding
a. Resolution 2021-07-02 Default Of Amended And Restated
Annexation Agreement
Documents:
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9. 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)
10. Updates
11. Adjourn
UPCOMING MEETING
WEDNESDAY AUGUST 4, 2021 BOARD OF TRUSTEES
Board Staff
Lead: Future focused planning
Direct: Define the service, product or value
to be delivered
Protect: Establish the operational Manacie: 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