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HomeMy Public PortalAboutTBA 2014-04-02 BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, APRIL 2, 2014 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 26, 2014 Minutes 4. Clerk Report of 2014 Election Results 5. Swearing in of New Town Board Members 6. Thanks to Outgoing Elected Officials and Candidates 7. Consent Agenda 8. Open Forum a) Business not on the agenda 9. Public Hearing - None 10. 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) 2014 Work Plan Discussion 11. Staff Reports 12. Other Business Upcoming Meetings: Wed. April 16, 2014 Board of Trustees Wed. May 28, 2014 Planning Commission Lu Berger Posted March 27, 2014 Lu Berger, Town Clerk