HomeMy Public PortalAboutTBA 2022-10-05h L 0 RAD 0 mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday October 5, 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-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;,® IP, , Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes September 21, 2022
Documents:
TBM 2022-09-21.Pdf
Sign In Sheet 9-21-2022.Pdf
4. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
5. Discussion And Possible Action Regarding
a. Resolution 2022-10-01 Colorado Main Street- Paula Stuart
Documents:
Colorado Main Street Staff Memo.Pdf
Resolution 2022-10-01 Colorado Main Street.Pdf
Letter Of Support COMainStreet.Pdf
b. 2023 Preliminary Budget -Rob
Documents:
2023 Budget- Draft.Pdf
c. West Meadow Metropolitan District Board Appointment Discussion
Documents:
20221004 M - Special District Vacancy Statute.Pdf
2022 09 13 Letter To Cannon And Whitmer.Pdf
Audry Kiszla.Pdf
Gail Quan.Pdf
Jake Schlesinger.Pdf
Jan Baer.Pdf
John Anderson.Pdf
Paula Stuart.Pdf
6. Updates
a. Fraser River Valley Regional Housing Partnership Update - Mike Johnson
b. Byers Avenue Waterline Replacement Update - Ed
7. 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.
8. Adjourn
UPCOMING MEETING
WEDNESDAY, OCTOBER 19, 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