HomeMy Public PortalAboutTBA 2017-11-01
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, November 1, 2017 7:00 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
1. Recycling Facility Open House
6:00
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes October 18, 2017
5.Fraser Winter Park Police Ceremonies
7:05
a) Bobby Rauch- Officer of the Year Award
b) Sean Curran- Promotion to Sergeant
6. Winter Park- Fraser Transit Intergovernmental Agreement
Chris Seemann
7.Public Hearing
7:20
a) 2018 Budget
8. Discussion and Possible Action Regarding
a) Grand Beginnings Annual Update
b) Ordinance No. 449 Short Term Rental Registration Program
c) Economic Development Advisory Committee Appointment
9. Open Forum
a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town Clerk,
Antoinette McVeigh at 970-726-5491)
10. Other Business
11. Adjourn
9:00
Upcoming Meetings:
Wed. November 15, 2017 Board of Trustees
Wed. November 29, 2017 Planning Commission
Tues. November 14, 2017 Water/Wastewater
Posted October 30, 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 on
Staff and monitored by the Board 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