HomeMy Public PortalAboutTBA 2023-02-152/27/23, 10:59 AM Agenda - 02/15/2023
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday February 15, 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;: O ipivt..., Roll Cal
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2. Approval Of Agenda
3. Consent Agenda
a. Minutes February 1, 2023
Documents:
TBM 2023-02-01.Pdf
TBM Sign -In Sheet 02-01-23.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. Public Hearing And Possible Action
a. Ordinance No. 491 Amending Chapter 19 Article 2 Division 2 Regarding
Building Height Regulations Within Victoria Village Overlay District -
Michael
Documents:
Victoria Village Height Variance Staff Briefing.Pdf
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2/27/23, 10:59 AM Agenda - 02/15/2023
Ordinance No. 491 Amending Chapter 19 Article 2 Division 2 Regarding Building
Height Regulations Within Victoria Villlage Overlay District.Pdf
PC Resolution 2023-01-01 Recommending Amendment To Chapter 19 Article 2
Division 2 Regarding Building Height Regulations Within VVOD.Pdf
22-021 Victoria Village ALTA (1).Pdf
ZoningMapWebVersion140207.Pdf
POP Victoria Village Overlay District.Pdf
b. Resolution 2023-02-03 Department Of Housing Grant Authorization For
Victoria Village - Rob
Documents:
Resolution 2023-02-03 Department Of Housing Grant Authorization.Pdf
Resolution 2023-01-04 Authorizing Mayor To Sign Letter Of Commitment For
Application For Transformational Affordable Housing,.Pdf
POP DOH Grant For Victoria Village.Pdf
6. Discussion And Possible Action Regarding
a. Treasurer's Report - Rob
Documents:
Treasurers Report 021523.Pdf
b. Fraser Valley Metropolitan Recreation District Expansion Request - Scott
Ledin
Documents:
Town Of Fraser Memorandum Fitness Area Expansion Project.Pdf
Expansion Project Fitness Final.Pdf
c. KFFR Funding Request - Steve Skinner
Documents:
2023 Fraser Funding Request.Pdf
KFFR ANNUAL REPORT.Pdf
d. Ordinance No. 492 Amending Chapter 19, Regarding Subdivision
Improvement Agreement - Michael
Documents:
Ordinance No. 492 Amending Chapter 19, Regarding Subdivision Improvement
Agreement. Pdf
SIA Legal Memorandum - Whitmer Law Firm.Pdf
e. Town Manager Contract Approval
Documents:
23.02.11 Town Manager Contract.Pdf
7. Updates
a. Committee Minutes
Documents:
EDACM 01-31-23.Pdf
PAC 01_10_23.Pdf
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2/27/23, 10:59 AM
Agenda - 02/15/2023
PAC 01_20_23.Pdf
PAC 01_27_23.Pdf
PCM 2023-01-25.Pdf
8. Adjourn
UPCOMING MEETING
WEDNESDAY, MARCH 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
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