HomeMy Public PortalAboutTBA 2022-06-15Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday June 15, 2022
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 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
Workshop - Town Manager Evaluation Framework
Fraser Town Manager Evaluation.pdf
Roll Call
Approval Of Agenda
Consent Agenda
Minutes June 1, 2022
TBM 2022 -06 -01.Pdf
Discussion And Possible Action Regarding
Grand Kids Learning Center Expansion
Resolution 2022 -06 -03 Opting Out Of FAMLI
Resolution 2022 -06 -03 Opting Out Of FAMLI.pdf
Notice To Employees To Opt Of FAMLI.pdf
Knowledge Now FAMLI.pdf
Treasurer's Report - Rob
Fraser Liquor And Beer License Authority
Tin Cup Tavern Liquor License Renewal And Change Of Manager
Tin Cup Tavern License Renewal And Manager Registration Staff
Memo.pdf
2022 Liquor License Renewal.pdf
2022 Change Of Manager.pdf
2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.Pdf
Tin Cup L.L. 2022 Memo.pdf
Open Forum
a) Business not on the agenda (If you would like to request time on the
agenda please contact the Town Clerk)
Updates
Committee Minutes
EDAC 05_24_22.Pdf
PAC 5_20_22.Pdf
PCM 2022 -04 -27.Pdf
Building Report
Fraser 2022 Yearly Report.pdf
Adjourn
UPCOMING MEETING
WEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES
Please contact the Town Clerk to request accommodations to assist people with
disabilities to participate in public meetings. Listening devices for people with
hearing impairment are available upon request.
Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us
1.6:00 P.M.
Documents:
2.7:00 P.M.
3.
4.
a.
Documents:
5.
a.
b.
Documents:
c.
6.
a.
Documents:
7.
8.
a.
Documents:
b.
Documents:
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 TrusteesWorkshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday June 15, 2022 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 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 -7799Workshop - Town Manager Evaluation FrameworkFraser Town Manager Evaluation.pdfRoll CallApproval Of AgendaConsent AgendaMinutes June 1, 2022TBM 2022 -06 -01.PdfDiscussion And Possible Action Regarding
Grand Kids Learning Center Expansion
Resolution 2022 -06 -03 Opting Out Of FAMLI
Resolution 2022 -06 -03 Opting Out Of FAMLI.pdf
Notice To Employees To Opt Of FAMLI.pdf
Knowledge Now FAMLI.pdf
Treasurer's Report - Rob
Fraser Liquor And Beer License Authority
Tin Cup Tavern Liquor License Renewal And Change Of Manager
Tin Cup Tavern License Renewal And Manager Registration Staff
Memo.pdf
2022 Liquor License Renewal.pdf
2022 Change Of Manager.pdf
2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.Pdf
Tin Cup L.L. 2022 Memo.pdf
Open Forum
a) Business not on the agenda (If you would like to request time on the
agenda please contact the Town Clerk)
Updates
Committee Minutes
EDAC 05_24_22.Pdf
PAC 5_20_22.Pdf
PCM 2022 -04 -27.Pdf
Building Report
Fraser 2022 Yearly Report.pdf
Adjourn
UPCOMING MEETING
WEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES
Please contact the Town Clerk to request accommodations to assist people with
disabilities to participate in public meetings. Listening devices for people with
hearing impairment are available upon request.
Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us
1.6:00 P.M.Documents:2.7:00 P.M.3.4.a.Documents:5.
a.
b.
Documents:
c.
6.
a.
Documents:
7.
8.
a.
Documents:
b.
Documents:
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 TrusteesWorkshop and Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday June 15, 2022 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 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 -7799Workshop - Town Manager Evaluation FrameworkFraser Town Manager Evaluation.pdfRoll CallApproval Of AgendaConsent AgendaMinutes June 1, 2022TBM 2022 -06 -01.PdfDiscussion And Possible Action RegardingGrand Kids Learning Center Expansion Resolution 2022 -06 -03 Opting Out Of FAMLIResolution 2022 -06 -03 Opting Out Of FAMLI.pdfNotice To Employees To Opt Of FAMLI.pdfKnowledge Now FAMLI.pdfTreasurer's Report - RobFraser Liquor And Beer License Authority Tin Cup Tavern Liquor License Renewal And Change Of ManagerTin Cup Tavern License Renewal And Manager Registration Staff Memo.pdf2022 Liquor License Renewal.pdf2022 Change Of Manager.pdf2021 Tin Cup Notice And Order To Show Cause -11 -11 -21.PdfTin Cup L.L. 2022 Memo.pdfOpen Foruma) Business not on the agenda (If you would like to request time on the agenda please contact the Town Clerk)UpdatesCommittee MinutesEDAC 05_24_22.PdfPAC 5_20_22.PdfPCM 2022 -04 -27.PdfBuilding ReportFraser 2022 Yearly Report.pdfAdjournUPCOMING MEETINGWEDNESDAY, JULY 6 , 2022 BOARD OF TRUSTEES
Please contact the Town Clerk to request accommodations to assist people with
disabilities to participate in public meetings. Listening devices for people with
hearing impairment are available upon request.
Town Clerk, Antoinette McVeigh 970 -531 -9943 or amcveigh@town.fraser.co.us
1.6:00 P.M.Documents:2.7:00 P.M.3.4.a.Documents:5.a.b.Documents:c.6.a.Documents:7.8.a.Documents:b.Documents:9.Board StaffDirect: 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