HomeMy Public PortalAboutTBA 2024-01-17, LCD
A D O
Board of Trustees
Workshop and Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday January 17, 2024
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 Channel
https://www.youtube.com/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.
2.
3. 0 P.M., Roll Call
.......................... ...................
4. Approval Of Agenda
5. Consent Agenda
a. Minutes January 3, 2024
Documents:
5:00 Ip;M;, Lions Ponds Bathrooms Ribbon Cutting
6„ i0 P,.im,. Lions Ponds Bike Park - Sarah C
.......................... ...................
TBM 2024-01-03.Pdf
Sign In Sheet January 3, 2024.Pdf
b. Ordinance 511 Amending Ordinance Numbers - Antoinette
Documents:
Ordinance 511 Amending Ordinance Numbers.Pdf
c. Resolution 2024-01-07 Fraser Well Rehabilitation - Lucus
Documents:
Resolution 2024-01-07 Fraser Well Rehabilitation.Pdf
Staff Memo Well Rehab 2024.Pdf
Layne Public Services Contact With Attached Proposal.Pdf
6. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
7. Discussion And Possible Action Regarding
a. Treasurer's Report - Laurie
Documents:
Treasurers Report 011724.Pdf
b. Victoria Village Master Plan - Todd Mohr And Matt Ginzlaug
c. Ordinance 510 Amending Chapter 19 Regarding Riverwalk District -
Garrett
Documents:
Ordinance 510 Amending Chapter 19 Regarding Riverwalk District.Pdf
d. Resolution 2024-01-07 GP The Meadows Final Plat Extension - Garrett
Documents:
Resolution 2024-01-07 GP The Meadows Final Plat Extension.Pdf
20240103_BOT_Staff Report_Meadows At Grand Park Plat Extension.Pdf
00 Meadows At GP Plat Extension Request.Pdf
Resolution 2019-02-02 Approving Final Plat And Plan The Meadows At Grand
Park.Pdf
e. Resolution 2024-01-09 Contract With Merrick & Company For Clayton
Court Infrastructure - Paul
Documents:
Resolution 2024-01-09 Contract With Merrick And Company For Clayton Ct
Infrastructure.Pdf
Staff Memo Clayton Ct Infrastructure.Pdf
City Of Fraser - 2023 Clayton Court Corridor - Merrick Proposal_FINAL.Pdf
f. Appointment To The Joint Facilities Oversite Committee - Antoinette
Documents:
Appointment To The Joint Facilities Oversite Committee.Pdf
Ordinance 490 Amend Chapter 2 Article 10 To Appoint Joint Facilities Oversite
Committee.Pdf
8. Updates
a. Workshop Scheduling - Michael
b. Election Update - Antoinette
9. Adjourn
UPCOMING MEETING
WEDNESDAY, FEBRUARY 7, 2024 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