HomeMy Public PortalAbout3 TBA 2017-09-20 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, SEPTEMBER 20, 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- Committee Governance Policy Workshops Follow Up
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – September 6, 2017
b) Resolution 2017-09-03 Authorizing Transit Expenditures
7:05 5. Discussion and Possible Action Regarding
a) Resolution 2017-09-04 Authorizing an Intergovernmental Agreement with
the Town of Winter Park for Transit Services
b) Old Victory Road Memorandum of Understanding
c) Resolution 2017-09-05 CR72 Culvert Replacement Expenditure
d) Resolution 2017-09-06 LED Street Light Conversion Expenditure
e) Resolution 2017-09-07 Authorizing US40 Pedestrian Safety Improvement
Project
6. 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)
7. Other Business
9:00 8. Adjourn
Upcoming Meetings:
Wed. September 27, 2017: Board of Trustees and Planning Commission Joint Workshop
Posted September 14, 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