HomeMy Public PortalAboutTBA 2023-08-028/8/23, 1:11 PM Agenda - 08/02/2023
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L R A D 0°
Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 2, 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„0 ip,.i .. Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes July 19, 2023
Documents:
TBM 2023-07-19.Pdf
Sign In Sheet July 19, 2023.Pdf
b. Resolution 2023-08-02 Browns Hill Booster Pump
Documents:
Resolution 2023-08-02 Browns Hill Booster Pump.Pdf
Staff Memo Browns Hill Booster Pump.Pdf
23-023 Browns Hill Service Quote.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. KFFR Annual Update And Thank You - Ryan KFFR
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8/8/23, 1:11 PM Agenda - 08/02/2023
Documents:
KFFR.Pdf
KFFRANNUAL REPORT.Pdf
6. Discussion And Possible Action Regarding
a. Mill Apartments Quarterly Service Fees - Michael And Clark Lipscomb
Documents:
Grand Park And Cornerstone Fees.Pdf
Resolution 2017-05-02 Authorizing Out Of Town Services Byers Peak
Properties.Pdf
b. Resolution 2023-08-01 Appointment Town Treasurer - Antoinette
Documents:
Resolution 2023-08-01 Appointment Town Treasurer.Pdf
c. Authorized Users Update For Town Accounts - Antoinette
7. Updates
a. Short Term Rental Update - Leslie
Documents:
Short Term Rental Update Presentation.Pdf
b. Colorado Municipal League Annual Conference Update - Trustees
8. Adjourn
UPCOMING MEETING
WEDNESDAY, AUGUST 16. 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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