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Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday October 20, 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
bttpa-://www.youtube.com/ hannel/QCs5aHnl7d-kk0i1cxV28DSg
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. 2022 Budget Workshop - Ed
Documents:
TOF DRAFT 2022 Budget 10.14.21.Pdf
TOF DRAFT 2022 Budget- Capital Expenditures.Pdf
2. 7:00ip..im.. Roll Call
.............................................
I Approval Of Agenda
4. Consent Agenda
a. Minutes October 6, 2021
Documents:
TBM 2021-10-06.Pdf
5. Bi-Annual Update Board Of County Commissioners
6. Amendment 4A - Ed Raegner
7. Discussion And Possible Action Regarding
a. Church Renovation Update - Steve Fitzgerald
b. Housing Update And Survey Results - Michael
c. Regional Housing Initiative Memorandum Of Understanding - Michael
Documents:
Regional Housing Initiative MOU.Pdf
d. Resolution 2021-10-04 Approving Expenditures For Housing Initiatives -
Michael
Documents:
Resolution 2021-10-04 Approving Expenditures For Housing Initiatives.Pdf
e. Nationals Opioid Settlement Memorandum Of Understanding - Ed
Documents:
1 Colorado Opioid MOU.Pdf
2 Colorado Opioid MOU Summary.Pdf
3 Colorado Opioid MOU FAQ.Pdf
4 Johnson And Johnson- Janssen Opioid Settlement Participation Form.Pdf
5 Distributor Opioid Settlement Participation Form.Pdf
6 Local Government Opioid Escrow Agreement.Pdf
s. 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)
9. Updates
a. Board Of Trustees
b. Financials
Documents:
TOF 07-July 2021 Financial Statements.Pdf
10. Adjourn
UPCOMING MEETING
WEDNESDAY, NOVEMBER 3, 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