HomeMy Public PortalAboutTBM 2022-11-30FRASER BOARD OF TRUSTEES
MINUTES
DATE: November 30, 2022
MEETING: Board of Trustees Special Meeting
PLACE: Fraser Town Hall Board Room and Virtually
PRESENT
Board:
Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian
Cerkvenik, Kaydee Fisher, Lewis Gregory, Parnell Quinn and, Katie Soles
Staff: Town Manager, Ed Cannon; Town Clerk, Antoinette McVeigh; Assistant
Town Manager, Michael Brack
Others: See attached list
Mayor Vandernail called the meeting to order at 6:00 p.m.
1. Rollcall: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian
Cerkvenik, Kaydee Fisher, Lewis Gregory, Parnell Quinn and, Katie Soles
2. Approval of Agenda:
Trustee Soles moved, and Trustee Waldow seconded the motion to approve the
agenda. Motion carried: 7-0.
3. Open Forum:
none
4. Victoria Village Developer Interviews:
a) WC Johnson, LLC
b) 20/10 Development
c) Elmington Capital Group
d) Mountain Affordable Housing Development
Each developer was given the opportunity to make a fifteen -minute presentation
followed by thirty -minute question and answer.
5. Updates
a) none
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. Including Town Manager Ed Cannon, Assistant Town Manager
Michael Brack
Page 2of2
Trustee Waldow moved, and Trustee Soles seconded the motion to open the Executive
Session at 9:38 p.m. Motion carried: 7-0.
Trustee Gregory moved, and Trustee Quinn seconded the motion to close the
Executive Session at 10:00 p.m. Motion carried: 7-0.
7. Adjourn:
Trustee Soles moved, and Trustee Cerkvenik seconded the motion to adjourn. Motion
carried: 7-0. Meeting adjourned at 10:00 p.m.
!
Antoinette McVeigh, Town Cler