HomeMy Public PortalAboutTBA 2023-10-1811/15/23, 3:34 PM Agenda - 10/18/2023
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Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday October 18, 2023
7:00 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 Channel
https://www.youtube.com/channel/UCs5aHnI7d-kkOjlcxV28DSg
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..M., Workshop - Water Strategy - Raftelis, Lucus
2. 'i„00 iR,.iivt. Roll Call
.......................... ...................
3. Approval Of Agenda
4. Consent Agenda
a. Minutes October 4, 2023
Documents:
TBM 2023-10-04. Pdf
Sign In Sheet October 4, 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. Discussion And Possible Action Regarding
a. Tin Cup Tavern Check In With Liquor Licensing Authority - Sarah C
Documents:
Tin Cup Tavern Staff Briefing.Pdf
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11/15/23, 3:34 PM Agenda - 10/18/2023
b. Treasurer's Report - Laurie
Documents:
Treasurers Report 101823.Pdf
c. Trustee Health Insurance - Laurie
Documents:
CEBT Staff Brief.Pdf
d. Public Arts Committee Appointment - Sarah W
Documents:
Public Arts Committee Appointment Staff Memo.Pdf
April Obermeyer.Pdf
e. Resolution 2023-10-05 Authoring Town Manager To Enter Into A Contract
With American Ramp Company - Sarah C
Documents:
Resolution 2023-10-05 Authoring Town Manager To Enter Into A Contract With
American Ramp Company.Pdf
TB Staff Brief Bike Park_ American Ramp Company.Pdf
Sourcewell_TownofFraser_Agreement.Pdf
23.10.10 Public Services Contract With ARC.Pdf
Cooperative Purchasing Reference Guide_Sourcewell.Pdf
Cooperative Purchasing_Legal Statute_Colorado.Pdf
f. Downtown Development Formation - Sarah C
Documents:
TB Staff Brief Formation Of A Fraser Downtown Development Authority.Pdf
DCI 23.10.18 Fraser Trustees Presentation.Pdf
DDAC Presentations And Resources.Pdf
g. Comprehensive Plan Scope Of Work - Garrett
Documents:
Comp Plan Update_SOW_Trustees Meeting 20231018. Pdf
Comp Plan Update_Presentation For Board.Pdf
7. Updates
a. Capital Improvement Project Update - Paul
8. Adjourn
UPCOMING MEETING
WEDNESDAY, NOVEMBER 1, 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
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11/15/23, 3:34 PM
Agenda - 10/18/2023
Enable: Advocacy, resource development, and
role discipline
Accomplish: Ensure the work defined by the direction
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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