HomeMy Public PortalAboutTBA 2023-01-04h L 0 RAD 0mm
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday January 4, 2023
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 ®; am., Workshop - Annexation
Documents:
Annexation Worksession.Pdf
2. " "„0 RM.. Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes December 7, 2022
Documents:
TBM 2022-12-07.Pdf
Sign In Sheet 12-7-22.Pdf
b. Resolution 2023-01-01 Official Posting Location
Documents:
Resolution 2023-01-01 Official Posting Location.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. Liquor And Beer Licensing Authority
a. Public Hearing And Possible Action
a.i. Liquor License Application For BBQ Caboose LTM Dba Solstice Bistro
Documents:
Briefing BBQ Caboose LTD Dba Solstice Bistro.Pdf
Resolution 2023-1-02 BBQ Caboose 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
POP.Pdf
POP Continued PH.Pdf
7. Discussion And Possible Action Regarding
a. Julie Sutor, Congressman Joe Neguse Representative
b. Northwest West Colorado Council Of Governments Appointments - Ed
Documents:
Jan 4 2023 NWCCOG Appointments Staff Memo.Pdf
c. Resolution 2023-01-03 Fraser Sanitary Sewer Upgrade Project - Greg
Steed
Documents:
Resolution 2023-01-03 Fraser Sanitary Sewer Upgrade Project.Pdf
Fraser Sanitary Sewer Upgrade Project Staff Briefing.Pdf
d. Engage Special Council For Victoria Village
Documents:
Jan 4 2023 Staff Memo On VV Special Council.Pdf
e. Industrial Sampling And Flow Monitoring Project 2022 - Ed/Joe
Documents:
Winter Park Ranch Final Report 12-16-2022.Pdf
f. Construction Guarantee Agreement Fraser Middle Park Health Center
Documents:
Jan 4 2023 Staff Memo On Hospital CGA.Pdf
Fraser Middle Park Medical Center Construction Guarantee Agreement.Pdf
Resolution 2022-06-02 Approving Major Site Plan For Health Center At The
Village At Grand Park.Pdf
8. Updates
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). Town Manager Recruitment
10. Adjourn
UPCOMING MEETING
WEDNESDAY, JANUARY 18, 2023 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