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COEORADO
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, APRIL 20, 2016 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
Workshop — Tami Tanoue CIRSA Public Officials Liability
2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes — March 16, 2016
b) Resolution 2016-04-01 Authorizing Willows Surety Reduction
5. Open Forum
a) Business not on the agenda
6. Public Hearing
7. Discussion and Possible Action Regarding
a) Clerk Report of 2016 Election Results
b) Appreciation Remarks for Outgoing Elected Officials
C) Oath of Office for Newly Elected Officials
d) Orientation Topics
f) Aerial Adventure Park Proposal for 120 Zerex
g) Resolution 2016-04-02 A Resolution Authorizing Expenditures For The
Purchase Of Centrifuge Control System Upgrades For The Upper Fraser
Valley Wastewater Treatment Plant
8. Staff Reports
9. Other Business
Upcoming Meetings:
Wed. May 4, 2016 Board of Trustees
Wed. April 27, 2016 Planning Commission
Lu Bern,-er
Lu Berger, Town Clerk
Posted April 14, 2016