HomeMy Public PortalAboutTBA 2015-05-06 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MAY 6, 2015 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
6:00 1. Workshop – Sustainability Plan (Solid Waste Management)
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – April 15, 2015
b) Resolution 2015-03-02 Directing the Town Manager to Change
Signature Card
c) Resolution 2015-05-01 Sewer Cleaning and Video Inspection Contract
d) Resolution 2015-05-02 Approving a Contract for Sanitary Sewer Rehab
e) Resolution 2015-05-03 Approving an Agreement for Construction of a
Pedestrian Bridge
f) Resolution 2015-05-04 SCADA Upgrades
5. Open Forum
a) Pursuing Excellence Award Presentation
6. Public Hearing (none)
7. Discussion and Possible Action Regarding
a) Dumpster Enclosures
b) Town Board Conflict of Interest Discussion
c) Resolution 2015-05-05 Entering into a Contract - Town Engineer
d) Website Audio Recordings
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. May 20, 2015 Board of Trustees
Wed. May 27, 2015 Planning Commission
Posted May 1, 2015
Lu Berger
Lu Berger, Town Clerk