HomeMy Public PortalAboutTBM 2022-10-26FRASER BOARD OF TRUSTEES
MINUTES
DATE: October 26, 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
Others: none
Mayor Vandernail called the meeting to order at 6:11 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. 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.
Including Town Manager Ed Cannon, Town Attorney Kent Whitmer, Special Council
John Chmil and Tim Zarlengo
Trustee Cerkvenik moved, and Trustee Soles seconded the motion to open the
Executive Session at 6:12 p.m. Motion carried: 7-0.
Trustee Cerkvenik moved, and Trustee Soles seconded the motion to close the
Executive Session at 8:33 p.m. Motion carried: 7-0.
4. Adjourn:
Trustee Soles moved, and Trustee Quinn seconded the motion to adjourn. Motion
carried: 7-0. Meeting adjourned at 8:33 p.m.
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Antoinette McVeigh, Town CI r� k