HomeMy Public PortalAboutTBA 2022-11-30h L 0 RAD 0mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday November 30, 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
C han nel https://www.youtube.com/channel/UCs5aHnl7d-kkOj 1 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::O Ii IP.i ,. Roll Call
.......................... ...................
2. Approval Of Agenda
3. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
4. Victoria Village Developer Interviews
a. WC Johnson, LLC
b. 20/10 Development
c. Elmington Capital Group
d. Mountain Affordable Housing Development
5. Updates
6. 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 Victoria Village
Developer Interviews
7. Adjourn
UPCOMING MEETING
WEDNESDAY, DECEMBER 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