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HomeMy Public PortalAboutTBA 2023-01-30h L 0 RAD 0mm Board of Trustees Special Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Monday, January 30, 2023 4:00 PM- 9:00 PM Members of the Board may have dinner together @ 6:30 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. 4„0 IPA„ Roll Call .......................... ................... 2. Approval Of Agenda 3. Town Manager Interviews a. 4„00 IRK Chris Lowe .......................... ................... Documents: Chris Lowe Resume.Pdf b. 5„115 ip,"iM.. Michael Brack .......................... ................... Documents: Michael Brack Resume.Pdf c. 6„30 ip..i .. Dinner Break .......................... ................... d. 'i' iRM. Guy Patterson Documents: Guy Patterson Resume.Pdf e. Public Comment 4. Discussion And Possible Action Regarding a. Resolution 2023-01-04 Letter Of Commitment For Grant Application For Affordable Housing Documents: Resolution 2023-01-04 Letter Of Commitment For Grant Application For Affordable Housing.Pdf Fraser_LOC_CDOH 013023.Pdf 5. Adjourn UPCOMING MEETING WEDNESDAY, FEBRUARY 1, 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