HomeMy Public PortalAboutTBM 2022-09-28 FRASER BOARD OF TRUSTEES
MINUTES
DATE: September 28, 2022
MEETING: Board of Trustees Regular Meeting
PLACE: Fraser Town Hall
PRESENT
Board: Mayor Philip Vandernail; Mayor Pro-Tem Eileen Waldow; Trustees; Brian
Cerkvenik, Lewis Gregory and, Katie Soles
Staff: Town Manager, Ed Cannon; Assistant Town Manager, Michael Brack
Others: none
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, Lewis Gregory, Parnell Quinn and, Katie Soles
2. Approval of Agenda:
3. Executive Session:
For a conference with the Special 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. Including Town Attorney Kent Whitmer, Town Manager
Ed Cannon
Trustee Gregory moved, and Trustee Quinn seconded the motion to open the Executive
Session at 6:05 p.m. Motion carried: 6-0.
Trustee Gregory moved, and Trustee Cerkvenik seconded the motion to close the
Executive Session. Motion carried: 6-0.
Attorney's Opinion Required by C.R.S. 24-6-402(2)(d.5)(II)(B). As the attorney
representing the Town of Fraser, I am of the opinion that the entire executive session,
which was not recorded, constituted a privileged attorney-client communication.
Town Attorney
4. Adjourn:
Trustee Waldow moved, and Trustee Soles seconded the motion to adjourn. Motion
carried: 6-0.
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Antoinette McVeigh, Town Ole