HomeMy Public PortalAboutTBA 2012-04-04
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, APRIL 4, 2012
FRASER TOWN HALL
6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Roll Call
6:00
2. Approval of Agenda
3. Approval of March 21, 2012 Minutes
4. Clerk Report of 2012 Election Results
5. Swearing in of New Mayor and Town Board Members
6. Thanks to Outgoing Elected Officials and Candidates
7. Consent Agenda
8. Open Forum
a) Business not on the agenda
9. Updates
10. Public Hearing
11. Discussion and Possible Action Regarding
a) Appointment of Appointed Officers as provided by the Town Code:
i) Town Clerk – Lu Berger
ii) Town Treasurer – Nat Havens
iii) Town Attorney – Rod McGowan
iv) Municipal Judge – Georgia Noriyuki
b) Appointment of Mayor Pro Tem as provided by the Town Code
c) Appointment of Representatives to the School Opening and Closing
Committee as requested by the East Grand School District Board
d) Resolution 2012-04-01 Regarding Signalization of Rendezvous Road
e) Resolution 2012-04-02 Regarding a Memorandum of Understanding with
the Headwaters Trails Alliance related to Funding and Office Space
12. Community Reports
13. Staff Reports
14. Other Business
Upcoming Meetings:
Wed. April 18, 2012 Board of Trustees
Wed. April 25, 2012 Planning Commission
Lu Berger
Posted March 30, 2012
Lu Berger, Town Clerk