HomeMy Public PortalAboutTBA 2024-03-20, LCD
A D O
Board of Trustees
No Workshop
Members of the Board dinner 5:30 p.m. - 6:00 p.m.
Regular Meeting 6:00 p.m. - 8:30p.m.
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday March 20, 2024
NOTE: Times are approximate and agenda subject to change
Watch the meeting live on Fraser's YouTube Channel
https://www.youtube.cornichannel/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,, ,t 0 IRK Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes March 6, 2024
Documents:
TBM 2024-03-06.Pdf
Sign In Sheet March 6, 2024.Pdf
b. Resolution 2024-03-07 Merrick Work Order Number 4, Subsurface Utility
Exploration - Paul
Documents:
Resolution 2024-03-07 Merrick Work Order Number 4, Subsurface Utility
Exploration.Pdf
Staff Briefing Merrick Work Order Number 4.Pdf
Work Order 4 Revised- Engineering Investigation And Data Collection 2024 03
08.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. Discussion And Possible Action Regarding
a. (15 Minutes) Wildfire Council Update - Jessica Rahn
b. (15 Minutes) Middle Park Hospital Update - Andy Radzavich
c. (10 Minutes) Resolution 2023-03-08 Support Of Colorado Child Care
Assistance Program, CO. HB24-1223 - Sarah C
To read the bill click on the links below.
CCAP Bill HB24-1223 Bill Summary & Full Text
CCCAP Bill HB24-1223 Fact Sheet
Documents:
Resolution 2023-03-08 Support Of Colorado Child Care Assistance Program,
CO. HB24-1223.Pdf
d. (10 Minutes) Bike Park Update - Sarah C
e. (5 Minutes) Resolution 2024-03-09 Merrick Work Order Number 7, Parking
Lot Design Lions Ponds - Paul
Documents:
Resolution 2024-03-09 Merrick Work Order Number 7, Parking Lot Design Lions
Ponds.Pdf
Staff Briefing Merrick Work Order Number 7.Pdf
Work Order 7 - 2024 Town Of Fraser Bike Park Parking Lot
20240304_FI NAL. Pdf
f. (5 Minutes) Treasurer's Report - Laurie
Documents:
Treasurers Report 032024.Pdf
9. (15 Minutes) Resolution 2024-03-10 Amended Agreement For Planning
And Preconstruction, MAHD Victoria Village - Laurie
Documents:
Resolution 2024-03-10 Amended Agreement For Planning And Preconstruction,
MAHD Victoria Village.Pdf
TB Staff Brief Victoria Village Amended Agreement MAHD.Pdf
2023 Preconstruction Development Services MAHD LLC.Pdf
h. (25 Minutes) Resolution 2024-03-11 Approving Boundaries Of Grand Park
North Meadow Metropolitan District - Kent
Documents:
Resolution 2024-03-11 Approving Boundaries Of Grand Park North Meadow
Metropolitan District.Pdf
Cover Letter To Fraser - Property Inclusion - GP North Meadow MD.Pdf
GP North Meadow MD Petition For Inclusion.Pdf
Inclusion Property Map.Pdf
6. Updates
7. Executive Session
a. For A Conference With The Town Attorney For The Purpose Of Receiving
Legal Advice On Specific Legal Questions Under C.R.S. Section 24-6-
402(4)(B). For The Purpose Of Determining Positions Relative To Matters
That May Be Subject To Negotiations, Developing Strategy For
Negotiations, And/Or Instructing Negotiators, Under C.R.S. Section 24-6-
402(4)(E). Regarding Litigation
8. Adjourn
UPCOMING MEETING
APRIL 3, 2024 CANCELLED
WEDNESDAY, APRIL 17, 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