HomeMy Public PortalAboutTBA 2023-02-012/27/23, 10:42 AM Agenda - 02/01/2023
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday February 1, 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
Channel https://www.youtube.conn/channel/UCs5aHnI7d-kkOjlcxV28DSg
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 ipivt..., Roll Cal
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2. Approval Of Agenda
3. Consent Agenda
a. Minutes January 18, 2023
Documents:
TBM 2023-01-18.Pdf
Sign In Sheet January 18, 2023.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. Discussion And Possible Action Regarding
a. Resolution 2023-02-01 Water System Model Update
Documents:
Resolution 2023-02-01 Water System Model Update.Pdf
TB Staff Brief Water System Model Update.Pdf
Merrick WaterModel Update Revised 2023 01 11.Pdf
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2/27/23, 10:42 AM
Agenda - 02/01/2023
b. 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
2152 019 ExhibitA-Engineers Letter.Pdf
2023 01 24 -Fraser MPH Exhibit A.Pdf
Resolution 2022-06-02 Approving Major Site Plan For Health Center At The
Village At Grand Park.Pdf
c. Resolution 2023-02-02 Victoria Village Agreement
Documents:
Resolution 2023-02-02 Victoria Village Agreement.Pdf
MAHD PSA-A013023.Pdf
d. Baseline Planning Services Cost Review - Rob
Documents:
TBM Planner Services.Pdf
e. Support For US 40 Safety And Mobility Improvements - RAISE 2023
Documents:
Letter Of Support For US 40 Grant.Pdf
6. Updates
7. Executive Session
a. 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 litigation.
b. 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
8. Adjourn
UPCOMING MEETING
WEDNESDAY, FEBRUARY 8, 2023 BOARD OF TRUSTEES
Board
Staff
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2/27/23, 10:42 AM
Agenda - 02/01/2023
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
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