HomeMy Public PortalAboutTBA 2023-03-15h L 0 RAD 0mm
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday March 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
Channelhttps://www.youtube.com/channel/UCs5aHnI7d-kk0j1cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID:259 040 8013
Phone 1-346-248-7799
6„0 F L Roll Call
........................ ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes March 1, 2023
Documents:
TBM 2023-03-01.Pdf
TBM Sign In Sheet 03-01-23.Pdf
b. Resolution 2023-03-05 Surety Reduction For Rendezvous East Mountain
Filing 12
Documents:
Resolution 2023-03-05 Surety Reduction For Rendezvous East Mountain Filing
12.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. US Forrest Service Update - Eric Freels
6. Discussion And Possible Action Regarding
a. Water Efficiency Plan - Merrick
Documents:
Fraser Water Efficiency Plan_DRAFT_2023_0310.Pdf
b. Treasurer's Report - Rob
Documents:
Treasurers Report 031523.Pdf
c. Ordinance 494 Amending Chapter 6, Article 1 Of The Fraser Municipal
Code Regarding Business Licenses - Leslie
Documents:
Ordinance 494 Business License .Pdf
Business License - Staff Memo.Pdf
7. Updates
8. Adjourn
UPCOMING MEETING
WEDNESDAY, APRIL 5, 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