HomeMy Public PortalAboutTBA 2023-04-19h L 0 RAD 0 mm
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday April 19, 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/UCs5aHnl7d-kkOj1 cxV28DSg,
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. ® ........, Workshop - Clayton Court Rezoning Michael And Baseline
2. " "„00 iF,"ins," Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes April 5, 2023
Documents:
TBM 2023-04-05.Pdf
Sign In Sheet April 5, 2023.Pdf
b. Resolution 2023-04-02 Elk Creek Condos Filling 3 Final Acceptance And
Release Of Surety
Documents:
Resolution 2023-04-02 Elk Creek Condos Filling 3 Final Acceptance And
Release Of Surety.Pdf
c. Resolution 2023-04-04 Elk Creek Condos Filling 4 Final Acceptance And
Release Of Surety
Documents:
Resolution 2023-04-04 Elk Creek Condos Filling 4 Final Acceptance And
Release Of Surety.Pdf
5. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
6. Public Hearing And Possible Action
a. Ordinance No. 496 Amending Chapter 19 Regarding The Development
Improvements Agreement - Monica
Documents:
Ordinance No. 496 Amending Chapter 19 Regarding The Development
Improvements Agreement..Pdf
Proof Of Publication.Pdf
b. Ordinance No. 497 Amending Chapter 19 Regarding Changes To The
Review Process - Monica
Documents:
Ordinance No. 497 Amending Chapter 19 Regarding Changes To The Review
Process.Pdf
Proof Of Publication.Pdf
7. Discussion And Possible Action Regarding
a. Ordinance No. 495 Amending Chapter 14 Regarding Grease Interceptors -
Paul
Documents:
Ordinance No. 495 Amending Chapter 14 Regarding Grease Interceptors.Pdf
b. Industrial Pre -Treatment Program (IPP) Options - Joe And Michael
Documents:
Industrial Pre -Treatment Program (IPP) Options Staff Briefing.Pdf
IPP Option 1 Treat Industrial Waste At The WWTP Handout.Pdf
IPP Option 2 Mandate Breweries And Distilleries To Install IPP On Site
Handout.Pdf
c. JFOC Independent Manager Alternative Study - Rob
Documents:
JFOC Independent Manager Study Proposal For WWTP Governance.Pdf
JFOC Independent Manager Study - FCS Engagement Letter.Pdf
d. Treasurer's Report - Rob
Documents:
Treasures Report 041923.Pdf
8. Updates
9. Adjourn
UPCOMING MEETING
WEDNESDAY, APRIL 26, 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