HomeMy Public PortalAboutTBA 2023-08-1611/15/23, 3:28 PM Agenda - 08/16/2023
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Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday August 16, 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
Chan rleihttps://www.youtube.conn/channel/UCs5aHnI7d-kkOj1cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID:259 040 8013
Phone 1-346-248-7799
1. 6.00 RM., Workshop Lions Ponds Master Plan - Sarah
Workshop will take place at the Lions Ponds.
2. ' „ 0 ipjivt, Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes August 2, 2023
Documents:
TBM 2023-08-02.Pdf
Sign In Sheet August 2, 2023.Pdf
b. Resolution 2023-08-03 Surety Reduction For Elk Creek Condominiums At
Grand Park Phase 4 Lots 6 And 7
Documents:
Resolution 2023-08-03 Surety Reduction For Elk Creek Condominiums At Grand
Park Phase 4 Lots 6 And 7.Pdf
c. Resolution 2023-08-04 Surety Reduction For Elk Creek Condominiums At
Grand Park Phase 3 Lots 4 & 5
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11/15/23, 3:28 PM Agenda - 08/16/2023
Documents:
Resolution 2023-08-04 Surety Reduction For Elk Creek Condominiums At Grand
Park Phase 3 Lots 4 And 5.Pdf
Elk Creek Condos Lot 4 And 5 Preliminary Acceptance. 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. 214 Byers Avenue Conditional Use
Documents:
01 PC Staff Report 214 Byers Ave Conditional Use.Pdf
02 Conditional Use Permit Application.Pdf
03 Warranty Deed.Pdf
04 Cover Letter. Pdf
05 Authorization Letter.Pdf
06 Neighboring Property List.Pdf
07 Conditional Use Site Plan And Architectural Elevations.Pdf
08 214 Byers Ave Conditional Use Permit - 1st Referral Response 7-19-2023.Pdf
09 Newspaper Notice.Pdf
a.i. Resolution 2023-08-05 214 Byers Avenue Conditional Use
Documents:
Resolution 2023-08-05 214 Byers Avenue Conditional Use.Pdf
7. Discussion And Possible Action Regarding
a. Treasurer's Report - Laurie
Documents:
Treasurers Report 081623 Updated.Pdf
b. Land Exchange - Michael
Documents:
Land Exchange Staff Briefing.Pdf
c. Joint Facilities Oversite Committee Agenda Review - Michael
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8. Updates
9. Adjourn
UPCOMING MEETING
WEDNESDAY, SEPTEMBER 6, 2023 BOARD OF TRUSTEES
Board
Staff
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11/15/23, 3:28 PM
Agenda - 08/16/2023
Direct: Define the service, product or value to
Lead: Future focused planning
be delivered
Protect: Establish the operational boundaries to
Manage: Now focused policy and procedural guidance
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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