HomeMy Public PortalAboutTBA 2017-01-18 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, JANUARY 18, 2017 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
NOTE: Times are approximate and agenda subject to change
6:00 1. Workshop- Vision and Plan for the Town of Fraser
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – January 04, 2017
c) Resolution 2017-01-03 Approving partial reduction in surety for The
Willows at Grand Park Filing No. 2 and Filing No. 3
d) Resolution 2017-01-04 Approving partial reduction in surety for Elk Creek
at Grand Park Filing No. 1
e) Resolution 2017-01-05 Approving partial reduction in surety for Elk Creek
at Grand Park Filing No. 2
7:05 5. Discussion and Possible Action Regarding
a) Ordinance 438 Authorizing the execution of purchase and sale agreement
for a portion of the FroDo property
b) Resolution 2017-01-06 Adopting Downtown Fraser Strategic Plan
c) Resolution 2016-11-03 Town Board Governance Policies
6. Open Forum
a) Business not on the agenda
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. February 1, 2017 Board of Trustees
Posted January 17, 2017
__________________________
Antoinette McVeigh, Town Clerk