HomeMy Public PortalAboutTBA 2022-09-21h L 0 RAD 0mm
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 21, 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/UCs5aHnI7d-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 - Budget Personnel
2. 7„00 ia,.i , Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes September 7, 2022
Documents:
TBM 2022-09-07.Pdf
Sign In Sheet September 7, 2022.Pdf
5. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
6. Meet And Greet Monica Kopf, Project Manager
7. Discussion And Possible Action Regarding
a. Koselig On Main Deed Restricted Units
Documents:
Timeline Of Events - Deed Restriction.Pdf
Email Greg Bechler.Pdf
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
b. Treasurer's Report - Rob
c. Ordinance 489 Restricting The Use Of Engine Braking - Michael
Documents:
Ordinance 489 Restricting The Use Of Engine Braking.Pdf
8. Updates
a. Town Manager
9. Executive Session
a. 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
b. 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, OCTOBER 5, 2022 BOARD OF TRUSTEES
Board
Staff
Direct: Define the service, product or value to
be delivered
Lead: Future focused planning
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
role discipline
Accomplish: Ensure the work defined by the direction
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