HomeMy Public PortalAboutTBA 2024-04-17Board of Trustees
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 April 17, 2024
NOTE: Times are approximate and agenda subject to change
Watch the meeting live on Fraser's YouTube Channel
https://www.youtube.conrilchannel/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 p; . Meeting Called To Order - Eileen
2. Newly Elected Officials Oath - Antoinette
3. Roll Call
4. Thank You And Recognition To Eileen Waldow And Parnell Quinn - Michael
5. Approval Of Agenda
6. Consent Agenda
a. Minutes March 20, 2024
Documents:
TBM 2024-03-20.Pdf
Sign In Sheet March 20, 2024.Pdf
7. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
8. Discussion And Possible Action Regarding
a. (15 Minutes) Resolution 2024-04-01 Municipal Appointments - Antoinette
Documents:
Resolution 2024-04-01 Municipal Appointments.Pdf
b. (15 Minutes) Resolution 2024-04-02 Mayor Pro-Tem - Antoinette
Documents:
Resolution 2024-04-02 Mayor Pro-Tem.Pdf
c. (10 Minutes) Thank You To The Election Judges - Michael And Antoinette
d. (10 Minutes) Treasurer's Report - Laurie
Documents:
Treasurers Report 041724.Pdf
e. (15 Minutes) Grand Park Market Street Buildings Update - Clark Lipscomb
f. (15 Minutes) Downtown Development Authority Update - Michael
g. (15 Minutes) Resolution 2024-04-03 Town Of Fraser Board Of Health
Appointments - Michael
Documents:
Resolution 2024-04-03 Town Of Fraser Board Of Health Appointments.Pdf
Board Of Health Appointments Staff Briefing.Pdf
9. Updates
10. Executive Session
ForA 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
11. Adjourn
UPCOMING MEETING
WEDNESDAY, MAY 1, 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