HomeMy Public PortalAboutTBA 2023-06-218/8/23, 1:09 PM Agenda - 06/21/2023
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday June 21, 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-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„0 t ip,i .. Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes June 7, 2023
Documents:
TBM 2023-06-07.Pdf
Sign In Sheet June 7, 2023.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. Public Hearing And Possible Action
a. Victoria Village Master Plan - Todd Mohr And Matt Ginzberg
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a.i. Resolution 2023-06-03 Approving Victoria Village Master Plan
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8/8/23, 1:09 PM Agenda - 06/21/2023
Documents:
Resolution 2023-06-03 Approving Victoria Village Master Plan.Pdf
6. Discussion And Possible Action Regarding
a. Winter Park Film Festival Funding Request - Conner Nelson
Documents:
2023 Proposal For Town Of Fraser.Pdf
2023 Event Schedule.Pdf
WPFF BUDGET_PDF.V8.Pdf
WPFF Ticket Sales.V1.Pdf
b. Treasurer's Report - Rob
Documents:
Treasurers Report 062123.Pdf
c. Tin Cup Tavern Liquor License Renewal - Antoinette
Documents:
Tin Cup Tavern License Renewal Staff Memo.Pdf
2023 License Renewal.Pdf
2021 Tin Cup Notice And Order To Show Cause-11-11-21.Pdf
d. Alcohol Beverage Festival Permit, Picnic In The Park - Antoinette
Documents:
Alcohol Beverage Festival Permit, Staff Memo.Pdf
DR 8420 ABFP.Pdf
Premise Control Plan.Pdf
e. Fraser Artisan Bazaar Special Event Permit - Antoinette And Sarah
Documents:
SEP Fraser Artisan Bazaar, Staff Memo.Pdf
FAB Map.Pdf
f.
Ordinance 500 Amending Chapter 10, Article 2 To Revise The Dollar Limits
For Offenses Of Theft And Damage To Property - Chief Trainor
Documents:
Ordinance 500 Amending Chapter 10 Article 2 Revise Dollar Limits For Theft And
Damage To Property.Pdf
Ordinance 500 Theft And Damage To Property Memo.Pdf
g. Resolution 2023-06-04 Pavement Maintenance Contact - Paul
Documents:
Resolution 2023-06-04 Pavement Maintenance Contact.Pdf
Pavement Maintenance_Elite_Town Council Bid Award 06202023.Pdf
WP Pavement Maintenance Resolution Elite 06202023.Pdf
Pavement CONSTRUCTION AGREEMENT WP_Fraser Combined
06202023. Pdf
ESI Bid Submittal Documents 2023 Winter Park And Fraser Asphalt Program.Pdf
WP -Fraser 2023 Asphalt Rehabilitation Bid.Pdf
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8/8/23, 1:09 PM
Agenda - 06/21/2023
h. Resolution 2023-06-05 Approving County Road 804 Parking Lot
Development Agreement - Paul
Documents:
Resolution 2023-06-05 Approving County Road 804 Parking Lot Development
Agreement.Pdf
Parking Lot Development Agreement.Pdf
7. Updates
a. Mural Festival Update - Sarah
8. Adjourn
UPCOMING MEETING
WEDNESDAY, JULY 19, 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
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