HomeMy Public PortalAboutTBA 2022-12-07h L 0 RAD 0mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday December 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/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::0 IP,i ," Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes November 16, 2022
Documents:
TBM 2022-11-16.Pdf
TB Sign In Sheet November 16, 2022.Pdf
b. Resolution 2022-12-01 Three Mile Plan
Documents:
Resolution 2022-12-01 Three Mile Plan.Pdf
Three Mile Plan Staff Briefing.Pdf
Three Mile Plan.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. Liquor And Beer Licensing Authority
a. Fisher's Bar Liquor License Renewal
Documents:
Briefing Fishers Bar Renewal.Pdf
2023 Fishers Bar Liquor License Renewal Application.Pdf
Fishers Bar - LL Renewal - 2022 PD Memo.Pdf
b. Public Hearing And Possible Action
b•i• Liquor License Application For BBQ Caboose LTM Dba Solstice Bistro
Documents:
1. Resolution 2022-12-02 BBQ Caboose Dba Solstice Bistro.Pdf
2. Briefing BBQ Caboose LTD Dba Solstice Bistro.Pdf
3. 2022 Liquor License Application Solstice Bistro.Pdf
4. Liquor Finding Fact BBQ Caboose LTD, Dba Solstice Bistro.Pdf
5. Petition.Pdf
6. Proof Of Publication.Pdf
6. Discussion And Possible Action Regarding
a. Byers Avenue Waterline Replacement Contract Award
Documents:
Resolution 2022-12-03 Byers Ave Waterline Replacement Bid.Pdf
Byers Waterline Replacement Final Staff Briefing.Pdf
b. Letter Of Intent For Department Of Housing Grants
Documents:
Fraser LOI_CDOH 120122.Pdf
7. Updates
8. 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 Metro District Service Plan
9. 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.
10. Discussion And Possible Action Regarding
a. Victoria Village Project Award To Developer
Documents:
Resolution 2022-12-04 Victoria Village Award To Developer.Pdf
11. Adjourn
UPCOMING MEETING
WEDNESDAY, JANUARY 4, 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