HomeMy Public PortalAboutTBA 2017-04-19 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY April 19, 2017 7:00 p.m.
NOTE: Times are approximate and agenda subject to change
Members of the Board may attend a Retirement Reception
for Nat Havens at 5:00pm. - Fraser Town Hall
The Public is Invited to Attend
7:00 1. Roll Call
2. Approval of Agenda
3. Consent Agenda
a) Minutes – April 5, 2017
b) Resolution 2017-04-05 Annual Sewer Inspection and Cleaning
Expenditure Approval
c) Resolution 2017-04-04 Asphalt and Concrete Repair and Replacement
Expenditure Approval
7:05 4. Discussion and Possible Action Regarding
a) 2016 Financial Audit Discussion and Presentation
b) The Crooked Creek Enhancement Grant Request
c) Ordinance No. 441 Amending Ch. 13 Article 2 (Backflow Prevention)
d) Resolution 2017-04-03 Authorizing Eisenhower Waterline Project
Expenditure
5. Open Forum
a) Business not on the agenda
6. Other Business
9:00 7. Adjourn
Upcoming Meetings:
Wed. May 5, 2017 Board of Trustees
Wed. April 25, 2017 Planning Commission
Posted April 14, 2017
__________________________
Antoinette McVeigh, Town Clerk