HomeMy Public PortalAboutTBA 2022-08-17h L 0 RAD 0mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 17, 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
Channelhttps://www.youtube.com/channel/UCs5aHnl7d-kkOj1 cxV28DSg,
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting 10:259 040 8013
Phone 1-346-248-7799
1 • 6.:.®,.1..P,m;, Workshop - 2023 Budget Priorities
2. 7„00 ip,"ii i," Roll Call
......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes August 3, 2022
Documents:
TBM 2022-08-03.Pdf
Sign In Sheet August 3, 2022.Pdf
5. David Buckley Candidate For Colorado House District 13
6. Lindsey Morrow Grand County Tourism Board Suitability Study
7. Discussion And Possible Action Regarding
a. Treasurer's Report - Rob
Documents:
Treasurers Report 081722.Pdf
b. Industrial Pretreatment Program - Joe
c. Retention And Cost Of Living Adjustment Plan - Rob
Documents:
TBM MEMO Bonus And COLA.Pdf
d. Housing Needs Assessment Recap - Michael
Documents:
Fraser River Valley Housing Needs Study Presentation For Town Board
Meeting.Pdf
FraserRiverValley_Housing Needs Assessment Final.Pdf
e. Resolution 2022-08-02 Approving Housing Needs Assessment And Legal
Expenditures - Michael
Documents:
Resolution 2022-08-02 Approving Housing Needs Assessment And Legal
Expenditures. Pdf
f. Ordinance 488 Short Term Rental Registration Fees - Michael
Documents:
STR Registration Fees Staff Briefing (Updated).Pdf
Ordinance No. 488 - Short Term Registration Fees V3.Pdf
STR Ordinace Matrix.Pdf
STR Correspondance.Pdf
g. Town Of Fraser Organization Chart
Documents:
Aug 3 2022 Org Change Staff Memo.Pdf
Org Chart .Pdf
8. Open Forum
a) Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
9. Updates
10. Adjourn
UPCOMING MEETING
WEDNESDAY, SEPTEMBER 7, 2022 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
Board
to ensure on time, on budget, and on target service
delivery
Enable: Advocacy, resource development, and
Accomplish: Ensure the work defined by the direction
role discipline
of the Board of Trustees is accomplished
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