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HomeMy Public PortalAboutTBA 2023-04-26h L 0 RAD 0 mm Board of Trustees Special Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Wednesday April 26, 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-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;,® IRI . Roll Call .......................... ................... 2. Approval Of Agenda 3. Open Forum a. Business not on the agenda (If you would like to request time on a future agenda please contact the Town Clerk) 4. Public Hearing And Possible Action a. First Amendment To Amended And Restated Consolidated Service Plan - Byers View, West Mountain, West Meadows MD • Presentation by Metro Districts Council • Presentation by Fraser's Special Council. • Discussion and questions by the Trustees. • Public comment, 7:15pm - 9:00pm.You will be asked to state your name and the city/town of your residence. Each person will be given three minutes to comment and will only be able to comment one time. For timeliness, if you have the same comment as a person prior to you, please say "I agree with and state their name." No person will be given an aggregate of multiple peoples time, only three minutes per person. • The Trustees may continue the public hearing to a future scheduled special meeting if additional time is needed for comments or research. Documents: Fraser Special Council Memo Regarding Metro Districts.Pdf Fraser Board Of Trustees Public Hearing Presentation - Final(7727891.1).Pdf 2023 04 10 - First Amendment To Amended And Restated Consolidated Service Plan - Byers View, West Mountain, West Meadows MD(7465520.1).Pdf Final 2023 04 19 - Service Plan - Byers View MD, GP North Meadow MD And GP South Meadow MD(7530832.1).Pdf Final 2023 04 24 - Service Plan - West Mountain MD And West Mountain MD Nos. 2-5(7403338.1).Pdf Summary Of Estimated District Costs WestMountainMetroDistricts 1-5 04.20.23 V3 Signed.Pdf Final First Amendment To Town IGA.Pdf Final Intergovernmental Agreement Among Town Of Fraser And West Mountain Districts.Pdf Final Intergovernmental Agreement Among Town Of Fraser, Byers View, GP North Meadow, And GP South Meadow.Pdf Proof Of Publication For Metro District Public Hearing.Pdf 5. Adjourn UPCOMING MEETING WEDNESDAY, MAY 3, 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