HomeMy Public PortalAboutTBA 2018-01-03 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, January 3, 2018 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
6:00 1. Workshop-
Meeting with Economic Development Advisory Committee
Discuss Fraser Center for Creative Arts Strategic Plan
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – December 6, 2017
b) Designating the Fraser Town Hall Foyer as the Town’s official posting
location.
7:05 5. Discussion and Possible Action Regarding
a) Community Housing
b) Elected Officials Compensation
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. January 17, 2018 Board of Trustees
Wed. January 24, 2018 Planning Commission
Tues. January 9, 2018 Water/Wastewater
Posted December 29, 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