HomeMy Public PortalAboutTBA 2023-05-03h L 0 RAD 0 mm
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday May 3, 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 10:259 040 8013
Phone 1-346-248-7799
1. 6 0 IG; R ,, Workshop - Water Capital Improvement Plan - Lucus
Documents:
Water Supply Slides.Pdf
Fraser 10 Year Water CIP 2023-0421.Pdf
2. p„in�„ Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes April 19, 2023
Documents:
TBM 2023-04-19.Pdf
Sign In Sheet April 19, 2023.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. Proclamation Annual Professional Municipal Clerks Week - Philip
Documents:
Proclamation Annual Professional Municipal Clerks Week.Pdf
7. Discussion And Possible Action Regarding
a. Resolution 2023-05-01 Contract With Raftelis For Water And Wastewater
Rate Study - Lucus
Documents:
Staff Memo Rate Study.Pdf
Resolution 2023-05-01 Contract With Raftelis For Water And Wastewater Rate
Study.Pdf
Raftelis Proposal.Pdf
b. Resolution 2023-05-02 Construction And Inspections Agreement With
Merrick - Paul
Documents:
c.
Staff Briefing Merrick Construction And Inspection Contract.Pdf
Resolution 2023-05-02 Authorizing The Town Manager To Execute The 2023
Construction And Inspections Agreement With Merrick.Pdf
Proposal For 2023 Construction MangementAnd Inspection Services.Pdf
Ordinance No. 498 Amending Chapter 13 Article 2 Regarding Water
Meters - Paul
Documents:
Staff Briefing Chapter 13 Water Meters.Pdf
Ordinance No. 498 Amending Chapter 13 Article 2 Regarding Water Meters.Pdf
d. Joint Facilities Oversight Committee Agenda Review - Michael And Joe
Documents:
1. 2023-05-11 JFOCA.Pdf
e. Mountain Parks Electric Director Election
Documents:
MPEI District 1 Candidates Board Of Directors.Pdf
8. Updates
a. Committee Minutes
Documents:
9. Adjourn
EDACM 04-25-23.Pdf
PAC 03_17_23.Pdf
PAC 04_14_23.Pdf
UPCOMING MEETING
WEDNESDAY, MAY 17, 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