HomeMy Public PortalAboutTBA 2018-02-07 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY, FEBRUARY 2, 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- No Topic
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – January 17, 2018
b) Resolution 2018-02-01 Appointment of Judges for the 2018 election
7:05 5. Discussion and Possible Action Regarding
a) Resolution 2018-02-02 Regarding Snow Management in Grand Park
b) Elected Officials Compensation
6. Executive Session: 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
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. February 21, 2018 Board of Trustees
Wed. February 28, 2018 Planning Commission
Tues. February 13, 2018 Water/Wastewater
Posted February 2, 2018
_________________________
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