HomeMy Public PortalAboutTBA 2022-11-02h L 0 RAD 0mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday November 2, 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
1. 6„0I IRI . Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes October 5, 2022
Documents:
TBM 2022-10-05.Pdf
Sign In Sheet 10-05-2022.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. 2023 Draft Final Budget
Documents:
TOF Budget 2023 DRAFT2.Pdf
JFOC Budget 2023 DRAFT.Pdf
b. Town Manager Transition Plan - Rob
Documents:
Nov 2 2022 Town Manager Recruitment Staff Memo.Pdf
2021 Town Manager.Pdf
Fraser Town Manager Opening.Pdf
PDF NWCCOG Memo Manager Fraser 2021.Pdf
6. ®m Em.„ Public Hearing And Possible Action
a. Resolution 2022-11-01 Special Event Permit Festival Of Trees -Antoinette
Documents:
Resolution 2022-11-01 Approving Special Event Permit For Festival Of Trees.Pdf
2022 Festival Of Trees Staff Briefing.Pdf
2022 Festival Of Trees.Pdf
7. Updates
8. Adjourn
UPCOMING MEETING
WEDNESDAY, NOVEMBER 16, 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 ensure on time, on budget, and on target service
delivery
to be respected by Staff and monitored by the
Board
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