HomeMy Public PortalAboutTBA 2016-03-02.IM
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O L O R A 3DOM
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, MARCH 2, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1. Workshop — Police Department Policies Overview
2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — February 17, 2016
b) Resolution 2016-03-03 authorizing pay off debt per budget
5. Open Forum
a) Business not on the agenda
6. Public Hearing (none)
7. Discussion and Possible Action Regarding
a)
Plant Investment Fee Rate Study
b)
East Grand Fire District Intergovernmental Agreement
(regarding staff and equipment sharing)
C)
Resolution 2016-03-01 Authorizing Expenditures for
2016 Annual Sewer System Inspection and Cleaning
d)
Resolution 2016-03-02 Authorizing Expenditures for Water System
Telemetry Control System Equipment
e)
Animal Control Update — livestock/chickens
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. March 16, 2016
Wed. March 23, 2016
Lu Ber,-er
Lu Berger, Town Clerk
Board of Trustees
Planning Commission
Posted February 26, 2016