HomeMy Public PortalAboutTBP 1998-01-07
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TOWN ,OF FRASER I
"Icebox of the Nation"
P,O, Box 120/153 Fraser Avenue I
Fraser, Colorado 80442
(970) 726-5491
FAX Line: (970) 726-5518
1/02/98 Manager's Briefing
The first regular scheduled meeting of 1998 is a biggie! We'll begin with supper. Jim Swanson
will be present to discuss the proposed drainage and paving project. Then we'll slide right into
the regular meeting, where we'll discuss the pavililg program some more and I'll provide an offer I
that Chuck & Elsie Clayton made regarding an old subdivision improvement agreement that they
had with the Town. During staff choice, I'll provide a preview of coming attractions: it's going
to be busy and fun! Finally, I'm requesting an executive session for my evaluation and to update
y'all and receive additional instruction on the wastewater treatment plant consolidation.
That's all. See you Wednesday! I
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TOWN OF FRASER
"Icebox of the Nation"
P.O. Box 120/153 Fraser Avenue
Fraser. Colorado 80442
(970) 726-5491
FAX Une: (970) 726-5518
TOWN BOAko WORKSHOP
JANUARY 7, 1998,6:00 p.m.
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proposed drainage and hard SUrfaCi~g project, hosted by Jim Swanson
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TOWN OF FRASER
"Icebox of the Nation"
P.O. Box 120/153 Fraser Avenue
Fraser, Colorado 80442
(970) 726-5491
FAX Line: (970) 726-5518
TOWN BOARD AGENDA
REGULAR MEETING
JANUARY 7, 1998,7:30 p.m.
1. Roll call
2. Approval of minutes from 12/17/97
3. ope~orum
'1 04WA-
~~~ ~ 4. -- Chamber ofqommerce Update, Catherine Ross
"" 5. Action Items '
6. Discussion It1ms
~~ a) More on the proposed paving program
b) : Clayton resubdivision
7. Staff Choice :
a) 1998: a tentative outline
b) i Other
8. Board Mem~r's Choice
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9. Executive setion to discuss. personnel issue (manager's evaluation) and to instruct
negotiators in matters of negotiation.
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Upcoming Meetings !
January 14th: Joint ianning Commissionffown Board Meeting, 7:30 p.m. Town Hall
January 21st: Town Board Regular Meeting, 6:00 p,m" J'own Hall
January 28th: Planni g Commission Regular Meeting
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TOWN BOARD
DEC. 17, 1997
The regular meeting ofth~ Town Board was called to order at 7:30 p.m. Board present
were Mayor Johnston, Klancke, Havens, McIntyre, and Swatzell. Staff present were Reid,
Winter, Trotter, and Stont.
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MINUTES' !
Klancke made a motion t~ approve the 12/3/97 minutes. Mcintyre asked to be shown
what the changes were toJt~e Town Boundaries that the Minutes referred to. Reid got a
map to show McIntyre. finutes were seconded by Havens, carried.
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Hav~ns made a motion tolapprove the Minutes of the 12/10/97 meting, 2nd Klancke,
earned. !
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LIQUOR LICENSE !
Havens made a motion tol approve the Liquor License for the Crooked Creek Saloon, 2nd
Swatzell, carried. i
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STAFF AND BOARD qnolcE
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Havens made a motion tol designate the green case at the entry to the town Hall as the
official posting place for potices for the Town of Fraser, 2nd Klancke, carried.
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Reid advised he had atteJded a meeting with the GIS in Denver regarding the
reimbursement to the To,," for the Mustang cleanup.
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Reid attended a meeting ~th the County Commissioners and the State Patrol Dispatch
will be moving to Craig. I It will cost approx. $200,000 to keep a dispatch in the County. I
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Reid reported that Planning Commissioner member Shapiro was a speaker at a CML
workshop on Planning. I
McIntyre asked for clarification on some of the goals that were set at the retreat as she
could not attend.
No further business, mee ing adjourned at 8:10 p,m.
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