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HomeMy Public PortalAboutTBA 2017-05-03 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL, 153 FRASER AVENUE WEDNESDAY, MAY 3, 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 Fraser Valley Metropolitan Recreation District Master Plan 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes – April 19, 2017 b) Resolution 2017-05-01 Transit Expenditures for February 7:05 5. Discussion and Possible Action Regarding a) Wapiti Drive Traffic Concerns b) Crooked Creek Business Enhancement Grant c) Out of Town Service Proposal d) Economic Development Advisory Committee Appointment e) Northwest Transportation Planning Region Appointment 6. Open Forum a) Business not on the agenda 7. Other Business 9:00 8. Adjourn _________ Upcoming Meetings: Wed. May 17, 2017 Board of Trustees Wed. May 24, 2017 Planning Commission Posted April 27, 2017 _________________________ Antoinette McVeigh, Town Clerk