HomeMy Public PortalAboutTBA 2021-11-03 C 0 IL 0 o4
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday November 3, 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 cxV2Sg
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- Workshop - 2022 Budget - Ed
Documents:
DRAFT TOF 2022 Budget.Pdf
2. "7 00 Roll Call
.............................................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes October 20, 2021
Documents:
TBM 2021-10-20.Pdf
5. Discussion And Possible Action Regarding
a. Resolution 2021-11-01 Amended Final Pland And Preliminary Plat, The
Willows Apartments
Documents:
The Willows Apartments Planner Briefing 10-27-2021.Pdf
Resolution 2021-11-01 GP Willows FPDP Amendment And Preliminary Plat.Pdf
REVISED FPDP10-28-2021.Pdf
PC Resolution 2021-10-01 Concerning The Application For Approval Of A FPDP
And Preliminary Plat Willows Apts.Pdf
2005-012709 Grand Park PDD.Pdf
Project Narrative.Pdf
Final Plan Willows Apartments.Pdf
Preliminary Plat_18-030 Willows PHASE 1_6-8-21.Pdf
Preliminary Plat-18-030 Willows PHASE 2_6-8-21.Pdf
TOF PW-Willows Apartment Second Comments.Pdf
Willow Apartments Utility Review-Merrick.Pdf
Willow Apartments Drainage Review_2021-0707.Pdf
Agency Review Comments.Pdf
Attorney Correspondence.Pdf
Public Comment.Pdf
2W Trip Generation Letter 030821.Pdf
2004 RENDEZVOUS TRAFFIC IMPACT ANALYSIS.Pdf
CIVIL TKE Response Letter 2021-06-10.Pdf
CIVIL TKE Response Letter 2021-03-10.Pdf
Terracina Response Letter 2021-05-19.Pdf
Terracina Response Letter 2021-03-10.Pdf
USACE Coorespondance.Pdf
Proof Of Publication.Pdf
6. Discussion And Possible Action Regarding
a. First Amendment To Economic Inducements And Incentives For Watt
Investment LLP - Ed
Documents:
Staff Memo For Watt Incentive Extension.Pdf
First Amendment For Watts Investment LLP Economic Incentives.Pdf
Economic Incentive Agreement Watts Investment LLP.Pdf
b. Ordinance 485 Water Wastewater Advisory Committee
Documents:
Ordinance No. 485 Water And Wastewater Advisory Committee.Pdf
7. 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)
8. Updates
9. Adjourn
UPCOMING MEETING
WEDNESDAY, NOVEMBER 17, 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