HomeMy Public PortalAboutTBA 2015-04-15 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, APRIL 15, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop - Audit Workshop
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – April 1, 2015
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Audit Presentation and Acceptance
b) Resolution 2015-03-02 Directing the Town Manager to Change a
Signature Card
c) Resolution 2015-03-03 Approving a Contract with Geotech for Fraser US
Hwy 40 Improvement Project
d) Economic Development Strategic Planning
e) Arts Committee Establishment
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. May 6, 2015 Board of Trustees
Wed. April 22, 2015 Planning Commission
Posted April 9, 2015
Lu Berger
Lu Berger, Town Clerk