HomeMy Public PortalAboutTBA 2021-09-01 '17
0 1, 0 IR A Wr
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 1, 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. 6:002,m. Workshop - Affordable Housing
Documents:
C-I OLA&IFR ALAC�L
w r a r Houc.,k'q INkd eds Ainl1::wev( ion,ie.w y P
2. 7:00 Ipm. Roll Call
I Approval Of Agenda
4. Consent Agenda
a. Minutes August 11, 2021
Documents:
1.BM �021-(.')111 IPdf
b. Minutes August 18, 2021
Documents:
c. Minutes August 25, 2021
Documents:
�BM ; 021-08 2f-3 Pdf
5. Discussion And Possible Action Regarding
a. Muse Drive Housing Proposal
Documents:
-1,61 [Irh/e Flppo^:.4,p:-ff
-1,61 1"Irk/e "Jte FlIain, pdf
b. Disposal Bag Fee And The Drop - Michael
Documents:
11 he If.Iropi And Bag Fee Hinainb4LJpdW,(,.r.[,Af
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
8. Executive Session
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)
(1) and not involving any specific employees who have requested
discussion of the matter in open session. Town Manager Performance
9. 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.
10. Discussion And Possible Action Regarding
a. Resolution 2021-09-01 Conservation Easement
Documents:
Fl,a.�sdufioin 2021 (Y) 01 E)eed ("A ("I'll oin°-,',(,.n va Oor ii F-aerner'0 IWl.]k (,"reek,
Meadow I'vncl Meadovv,pdf
Oil 111".�,,.,..k,,,..,,E,uiiii,iiE;ii,oi ii e(,.'�R<, MeadovArd
Me&Jow [)iJf
11. Adjourn
UPCOMING MEETING
WEDNESDAY SEPTEMBER 15, 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