HomeMy Public PortalAboutTBA 2022-03-02Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday March 2, 2022
7:00 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 -kk0j1cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID:259 040 8013
Phone 1 -346 -248 -7799
Board Of County Commissioners Update
Roll Call
Approval Of Agenda
Consent Agenda
Minutes February 16, 2022
TBM 2022 -02 -16.Pdf
Sign In Sheet January 16, 2022.Pdf
Resolution 2022 -03 -01 Surety Reduction EMF 12
Resolution 2022 -03 -01 Surety Reduction EMF 12.Pdf
EMF12 Reduction In Surety 2022.Pdf
David Buckley, Board Of County Commissioners Candidate
Discussion And Possible Action Regarding
Resolution 2022 -03 -02 SCADA To Cloud, Adam
Resolution 2022 -03 -02 SCADA To Cloud.pdf
Board Memo SCADA Operations To Cloud.pdf
2019 SCADA Master Plan - Table 1.Pdf
21 -754 SQ01 Azure Services -2022.Pdf
22 -023 SQ01 REV 1 Annual Server Maintenance.pdf
High Country Stampede Rodeo Funding Request
2022SponsorPacket.pdf
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)
Updates
Fire And Ice Festival Update - Sarah
March 14 Combined Meeting And Regional Housing Authority
Update, Michael
Adjourn
UPCOMING MEETING
WEDNESDAY, MARCH 16, 2022 BOARD OF TRUSTEES
1.6:00 P.M.
2.7:00 P.M.
3.
4.
a.
Documents:
b.
Documents:
5.
6.
a.
Documents:
b.
Documents:
7.
8.
a.
b.
9.
Board Staff
Direct : Define the service, product or value
to be delivered
Lead : Future focused planning
Protect : Establish the operational
boundaries to be respected by Staff and
monitored by the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished
Board of Trustees Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday March 2, 2022 7:00 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 -kk0j1cxV28DSg Participate in the meeting through our virtual platform Zoom Meeting Informationhttps://us02web.zoom.us/j/2590408013 Meeting ID:259 040 8013 Phone 1 -346 -248 -7799Board Of County Commissioners UpdateRoll CallApproval Of AgendaConsent AgendaMinutes February 16, 2022TBM 2022 -02 -16.PdfSign In Sheet January 16, 2022.PdfResolution 2022 -03 -01 Surety Reduction EMF 12Resolution 2022 -03 -01 Surety Reduction EMF 12.Pdf
EMF12 Reduction In Surety 2022.Pdf
David Buckley, Board Of County Commissioners Candidate
Discussion And Possible Action Regarding
Resolution 2022 -03 -02 SCADA To Cloud, Adam
Resolution 2022 -03 -02 SCADA To Cloud.pdf
Board Memo SCADA Operations To Cloud.pdf
2019 SCADA Master Plan - Table 1.Pdf
21 -754 SQ01 Azure Services -2022.Pdf
22 -023 SQ01 REV 1 Annual Server Maintenance.pdf
High Country Stampede Rodeo Funding Request
2022SponsorPacket.pdf
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)
Updates
Fire And Ice Festival Update - Sarah
March 14 Combined Meeting And Regional Housing Authority
Update, Michael
Adjourn
UPCOMING MEETING
WEDNESDAY, MARCH 16, 2022 BOARD OF TRUSTEES
1.6:00 P.M.2.7:00 P.M.3.4.a.Documents:b.Documents:
5.
6.
a.
Documents:
b.
Documents:
7.
8.
a.
b.
9.
Board Staff
Direct : Define the service, product or value
to be delivered
Lead : Future focused planning
Protect : Establish the operational
boundaries to be respected by Staff and
monitored by the Board
Manage : Now focused policy and procedural
guidance to ensure on time, on budget, and on
target service delivery
Enable : Advocacy, resource development,
and role discipline
Accomplish : Ensure the work defined by the
direction of the Board of Trustees is accomplished