HomeMy Public PortalAboutTBA 2021-08-18 '17
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 18, 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 ID:259 040 8013
Phone 1 -346-248-7799
1. 6:00 Ire. Roll Call
2. Approval Of Agenda
3. Consent Agenda
a. Minutes August 4, 2021
Documents:
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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
Litigation
5. Discussion And Possible Action Regarding
a. Xcel Energy Update
b. Project N Update
Documents:
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c. Resolution 2021-08-02 Adopting Water Master Plan
Documents:
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d. Moltz Settlement
Documents:
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e. Historic Church Remodel Update
6. 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)
7. Updates
a. NWTPR Project Priority
b. Committee Minutes
Documents:
18
....... .......
c. Financials
Documents:
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8. Adjourn
UPCOMING MEETING
WEDNESDAY, SEPTEMBER 1, 2021 BOARD OF TRUSTEES
Board Staff
Lead: Future focused planning
Direct: Define the service, product or value
to be delivered
Protect: Establish the operational Manacle: 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