HomeMy Public PortalAboutTBA 2017-08-02 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, AUGUST 2, 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
Transit discussion with the Winter Park Town Council
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – July 19, 2017
7:05 5. Discussion and Possible Action Regarding
a) Eisenhower Waterline Project
b) Open Space Planning Consulting Proposals
c) Development Code Overhaul Consulting Proposals
d) FroDo Shared Facility Agreement
e) Attainable Housing Tax
6. Open Forum
a) Business not on the agenda
(If you would like to request time on an agenda please contact the Town
Clerk, Antoinette McVeigh at 970-726-5491 ext. 201)
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. August 16, 2017 Board of Trustees
Wed. August 23, 2017 Planning Commission
Tues. August 8, 2017 Water/Wastewater
__________________________ Posted July 27, 2017
Antoinette McVeigh, Town Clerk
Board Staff
Direct: Define the service, product Lead: Future focused planning
or value to be delivered
Protect: Establish the operational Manage: Now focused policy and procedural
boundaries to be respected by guidance to ensure on time, on budget, and
Staff and monitored by the Board on target service delivery
Enable: Advocacy, resource Accomplish: Ensure the work defined by the
development, and role discipline direction of the Board of Trustees is accomplished