HomeMy Public PortalAboutTBA 2023-10-0411/15/23, 3:33 PM Agenda - 10/04/2023
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday October 4, 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,mm RM., Workshop - Laurie
2024 Budget
2. ' „ 0 ipjivt, Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes September 20, 2023
Documents:
TBM 2023-09-20.Pdf
b. Resolution 2023-10-04 Final Acceptance Of All Improvements Per SIAAnd
Release Of Surety For Rendezvous EMF #12
Documents:
Resolution 2023-10-04 Final Acceptance Of All Improvements Per SIAAnd
Release Of Surety For Rendezvous EMF 12.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)
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11/15/23, 3:33 PM Agenda - 10/04/2023
6. Discussion And Possible Action Regarding
a. Slate Communications Brand Discovery - Ryan Slate Communications
b. Ordinance No. 502 Amending Chapter 6 Article 4 Regarding Alcoholic
Beverages - Antoinette
Documents:
Ordinance No. 502 Amending Chapter 6 Article 4 Regarding Alcoholic
Beverages.Pdf
c. Resolution 2023-10-01 Fraser Economic Development Policy- Sarah C
Documents:
Resolution 2023-10-01 Fraser Economic Development Policy.Pdf
2023 Fraser Economic Development Policy DRAFT.Pdf
EDAC Resolution No. 2023-09-01 Recommending Approval Of Fraser Economic
Development Policy.Pdf
d. Koselig On Main Economic Incentives Request - Sarah C
Documents:
TB Staff Brief Koselig.Pdf
Koselig- EconomicDevelopmentLetter - 8-18-2023. Pdf
e. Resolution 2023-10-02 Commitment To Increase Affordable Housing -
Sarah C
Documents:
Resolution 2023-10-02 Commitment To Increase Affordable Housing.Pdf
TB Staff Brief Prop 123.Pdf
f. Resolution 2023-10-03 Contract With Conroy - Lion's Ponds Bathroom
Utility Infrastructure - Paul
Documents:
Resolution 2023-10-03 Contract With Conroy Lions Ponds Bathroom Utility
Infrastructure.Pdf
Lions Pond Bathroom Utilities Staff Breifing.Pdf
CONROY EXCAVATING BID FORM - LIONS POND UTILITY IMPROVEMENTS
(1).Pdf
g. Fraser Letter Of Opposition To Modifying Transportation Planning Region
Boundaries - Michael
Documents:
Fraser Letter Of Opposition To Modifying TPR Boundaries.Pdf
7. Updates
8. Executive Session
For discussion of a personnel matter under C.R.S. Section 24-6-402(4)(f)(I) and not
involving any specific employees who have requested discussion of the matter in
open session. Regarding Town Manager Review
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11/15/23, 3:33 PM
9. Adjourn
Agenda - 10/04/2023
UPCOMING MEETING
WEDNESDAY, OCTOBER 18, 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 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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