HomeMy Public PortalAboutTBP 2021-08-25 '17
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Board of Trustees
Special Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 25, 2021
6:00 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. Approval Of Agenda
2. 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
PERSONAL ATTENDANCE AT THE EXECUTIVE SESSION WILL BE
REQUIRED FOR MEMBERS OF THE BOARD AND OTHER
PARTICIPANTS. NO REMOTE OR VIRTUAL PARTICIPATION WILL
BE ALLOWED.
3. Adjourn
UPCOMING MEETING
WEDNESDAY SEPTEMBER 01, 2021 BOARD OF TRUSTEES
Board Staff
Direct: Define the service, product or value Lead: Future focused planning
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 I direction of the Board of Trustees is accomplished