HomeMy Public PortalAboutTBA 2017-11-15
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, November 15, 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
1. Workshop-
6:00 2018 Budget
2. Roll Call
7:00
3. Approval of Agenda
4. Consent Agenda
a) Minutes November 1, 2017
b) Resolution 2017-11-01 Amendment to Intergovernmental Agreement for
Street Maintenance with Grand County
5.Public Hearing
7:05
a) Regarding Adoption of Building and Related Codes by Reference
b) 2018 Budget
6.Discussion and Possible Action Regarding
a) Fraser Recycling and PAYT Drop Off Facility Location
b) Resolution 2017-11-02 Pre-Grant Expenditures for Engineering Design
Services for US40 Pedestrian Safety Improvements
c) Resolution 2017-11-03 Intergovernmental Agreement regarding Transit
Services with the Town of Winter Park
7. 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)
8. Other Business
9. Adjourn
9:00
Upcoming Meetings:
Wed. December 6, 2017 Board of Trustees
Wed. November 29, 2017 Planning Commission
Tues. November 14, 2017 Water/Wastewater
Posted November 9, 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 byguidance 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