HomeMy Public PortalAboutTBA 2022-09-07h L 0 RAD 0mm
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 7, 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 ID:259 040 8013
Phone 1-346-248-7799
1 • .6;..Q..1:, iEm.,. Workshop - 2023 Budget Capital Projects
2. 7„00 ia,.ii i,, Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes August 17, 2022
Documents:
TBM 2022-08-17.Pdf
Sign In Sheet For August 17 2022.Pdf
5. Board Of County Commissioners Update
6. Discussion And Possible Action Regarding
a. Fraser River Bank Stabilization Project, Letter Of Interest - Michael
Documents:
Fraser_LOI_Fraser River Bank Stabilization Project.Pdf
b. Resolution 2022-09-01 Contract For The Lions Pond Bathroom Foundation
And Utility Stub -Out - Ed
Documents:
Resolution 2022-09-01 Contract For The Lions Pond Bathroom Foundation And
Utility Stub Out.Pdf
Staff Briefing Lions Pond Foundation Proposal.Pdf
TOWN OF FRASER LIONS POND UTILITY STUBS AND CONCRETE
FOUNDATION.Pdf
c. Koselig On Main Deed Restricted Units - Ed
Documents:
Koselig Deed Restriction Staff Memo For Sept 7 2022.Pdf
Resolution 2022-04-01 Approving Preliminary Plat And Major Site Plan For
Koselig On Main, 406 Zerex Street And 315 FraerAvenue.Pdf
Resolution 2022-06-01 Approving Final Plat For Koselig On Main 406 Zerex St.
And 315 Fraser Ave. Pdf
Resolution 2022-07-03 Approving Final Plat For Koselig On Main, 406 Zerex
Street And 315 Fraser Avenue.Pdf
7. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
8. Updates
a. Mural Festival Update - Sarah
Documents:
Fraser Mountain Mural Festival Recap 2022.Pdf
b. Notary Services - Antoinette
Documents:
2022 Notary Services.Pdf
c. Committee Minutes
Documents:
EDAC 08_16_22.Pdf
PAC 8 19 22.Pdf
9. Executive Session
a. Executive Session
For a conference with the Town Attorney for the purpose of receiving
legal advice on specific legal questions under C.R.S. Section 24-6-
402(4)(b) and For the purpose of determining positions relative to
matters that may be subject to negotiations, developing strategy for
negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-
402(4)(e). Regarding litigation.
b. Executive Session
For the purpose of determining positions relative to matters that may be
subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e). Regarding
Water Rights
c.
Executive Session
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)
(f)(I) and not involving any specific employees who have requested
discussion of the matter in open session. Regarding Town Manager
Review
10. Discussion And Possible Action Regarding
a. Exchange Study, Consolidate Wastewater Treatment Plant
Documents:
20220523 Letter B -T GCWSD And Fraser Re Exchange Study.Pdf
11. Adjourn
UPCOMING MEETING
WEDNESDAY, SEPTEMBER 21, 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