HomeMy Public PortalAboutTBA 2013-04-17 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, APRIL 17, 2013 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop — National Flood Insurance Program
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes—April 3, 2013
b) Resolution 2013-04-03 Authorizing Expenditures for the 2013 Sewer
System Annual Inspection and Cleaning Contract
C) Resolution 2013-02-02 Winter Park Ranch Line Share Agreement
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Resolution 2013-04-01 A Resolution Entering Into a Contract With J. T.
Kopp Construction for the Construction of the Pretreatment Dry Lime
Feeder Addition at the Upper Fraser Valley Wastewater Treatment Plant
b) Resolution 2013-04-02 A Resolution Authorizing Expenditures for the
2013 Street Projects
C) Resolution 2013-04-04 Authorizing Expenditures for 2013 Water System
Improvement Projects
d) Resolution 2013-04-05 Authorizing Expenditures for the Purchase of a
New Compact Excavator and Attachments
e) Resolution 2013-04-06 Authorizing Expenditures for the Purchase of a
New Street Sweeper
9. Community Reports
10. Staff Reports
11. Other Business
Upcoming Meetings:
Wed. May 1, 2013 Board of Trustees
Posted April 11, 2013
u erer
Lu Berger, Town Clerk