HomeMy Public PortalAboutTBA 2018-01-17 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, January 17, 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. Roll Call
2. Approval of Agenda
3. Executive Session: For a conference with the Town Attorney for the purpose of
receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4) (b) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding an
intergovernmental agreement
4. Executive Session: For a conference with the Town’s Water Attorney for the
purpose of receiving legal advice on specific legal questions under C.R.S.
Section 24-6-402(4) (b) and for the purpose of determining positions relative to
matters that may be subject to negotiations, developing strategy for negotiations,
and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding a
water court matter
7:00 5. Consent Agenda
a) Minutes – January 3, 2018
7:05 6. Discussion and Possible Action Regarding
a) Resolution 2018-01-01 Authorizing Execution of a Winter Park-Fraser
Transit Intergovernmental Agreement
b) Resolution 2018-01-02 Authorizing Transit Expenditures
c) Fraser River Corridor Master Plan Goals
d) Resolution 2018-01-03 Authorizing Expenditures for the Green Zone
Booster Station Flow Meter
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
9:00 9. Adjourn
Upcoming Meetings:
Wed. January 31, 2018 Board of Trustees and Planning Commission
Wed. February 7, 2018 Board of Trustees
Wed. February 28, 2018 Planning Commission
_________________________ Posted January 11, 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