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HomeMy Public PortalAboutTBA 2017-06-28 BOARD OF TRUSTEES REGULAR MEETING AGENDA FRASER TOWN HALL, 153 FRASER AVENUE WEDNESDAY June 28, 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 Board Retreat Follow Up 7:00 2. Roll Call 3. Approval of Agenda 4. Consent Agenda a) Minutes – June 7, 2017 b) Ordinance 445 Amending Water Meter Fees 7:05 5. Discussion and Possible Action Regarding a) Resolution 2017-06-04 Authorizing Grant and Loan Agreement for the Crooked Creek Saloon and Eatery b) Business Enhancement Grant Budget c) Proposed Housing Policy d) Property Maintenance Code Amendments e) July Board Meeting Schedule 8:45 6. Open Forum- Business not on the agenda (If you would like to schedule time on a Agenda please contact the Town Clerk) 7. Other Business 9:00 8. Adjourn Upcoming Meetings: Wed. July 26, 2017 Planning Commission Posted June 23, 2017 __________________________ Antoinette McVeigh, Town Clerk