HomeMy Public PortalAbout3 TBA 2017-09-06 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, SEPTEMBER 6, 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- Nightly Rental Registration Program
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – August 16, 2017
b) Ordinance No. 448 Deleting Access Permit/Driveway Construction Fee
and Driveway Surety
c) Resolution 2017-09-01 Grant of Easement for Mountain Parks Electric
d) Resolution 2017-09-02 Frodo Facility Sharing Agreement
7:05 5. Discussion and Possible Action Regarding
a) Source Water Protection Plan
b) Board Room Improvements
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)
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. September 20 Board of Trustees
Wed. September 27 Planning Commission
Posted August 31, 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