HomeMy Public PortalAboutTBA 2021-09-15 C 0 IL 0 0!11111111i��4
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 15, 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
htta://www.youtube.co /oannel/ Cs5an17d-kkOj 1 cxV28Sg
Participate in the meeting through our virtual platform
Zoom Meeting Information
httpa-.//usO2web.zoom.us/'/259040801 3
Meeting ID:259 040 8013
Phone 1-346-248-7799
1. 6:00P.m.. Roll Call
.............................................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes September 1, 2021
Documents:
TBM 2021-09-01.Pdf
Sign In Sheet September 1, 2021.Pdf
b. Resolution 2021-09-03 Tank Mixers
Documents:
Resolution 2021-09-03 Tank Mixers.Pdf
Tank Mixers Board Memo.Pdf
Tank Mixer Purchase Quote.Pdf
4. Discussion And Possible Action Regarding
a. Resolution 2021-09-02 Railroad Crossing Permitting Services - Adam
Documents:
Resolution 2021-09-02 Railroad Crossing Permitting Services.Pdf
2021 Railroad Crossing Permitting Services Memo.Pdf
Sewer Main Upgrade Permitting Proposal Merrick.Pdf
b. Resolution 2021-09-04 Colorado Parks And Wildlife Grant- Catherine
Documents:
Resolution 2021-09-04 Colorado Parks And Wildlife Grant.Pdf
c. Resolution 2021-09-05 Town Attorney Appointment - Ed
Documents:
Resolution 2021-09-05 Town Attorney Appointment.Pdf
Fraser Resignation Letter.Pdf
5. 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)
6. Updates
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 litigation.
8. 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
9. Adjourn
UPCOMING MEETING
WEDNESDAY, OCTOBER 6, 2021 BOARD OF TRUSTEES
Board Staff
Direct: Define the service, product or value to Lead: Future focused planning
be delivered
Protect: Establish the operational boundaries Manage: Now focused policy and procedural guidance
to be respected by Staff and monitored by the to ensure on time, on budget, and on target service
Board delivery
Enable: Advocacy, resource development, and Accomplish: Ensure the work defined by the direction
role discipline of the Board of Trustees is accomplished